25 May 2016
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Please complete all relevant boxes and use block capital letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
notified in accordance with DTR
3.1.2 R;
(ii) a disclosure made in accordance
with section 793 of the Companies
act (2006)
(iii) in accordance with paragraph
26 of the Model Code
JOHN WOOD GROUP PLC 3.1.2 R
3. Name of person discharging 4. State whether notification relates
managerial to a person connected with a person
responsibilities/director discharging managerial
responsibilities/director named in 3
and identify the connected person
ROBIN WATSON N/A
SUE MACDONALD
BOB MACDONALD
MICHELE MCNICHOL
NINA SCHOFIELD
STEVE WAYMAN
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives or
person referred to in 3 or 4 above financial instruments relating to
or in respect of a non-beneficial shares
interest
PERSONS NAMED IN 3 ABOVE ORDINARY SHARES
7. Name of registered shareholders(s) 8 State the nature of the transaction
and, if more than one, the number
of shares held by each of them
ROBIN WATSON - 130,659 PROCEEDS OF DIVIDENDS PAID ON 17 MAY
SUE MACDONALD - 21,719 2016 REINVESTED IN SHARES IN THE
BOB MACDONALD - 795 COMPANY ON 20 MAY 2016 BY THE
MICHELE MCNICHOL - 16,871 GROUP'S SHARE PLAN NOMINEE
NINA SCHOFIELD - 122
STEVE WAYMAN - 97,761
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)
ROBIN WATSON 2,890 ROBIN WATSON 0.0008%
shares SUE MACDONALD 0.0001%
SUE BOB MACDONALD 0.000001%
MACDONALD 491 shares MICHELE MCNICHOL 0.0001%
BOB MACDONALD 2 NINA SCHOFIELD 0.000001%
shares STEVE WAYMAN 0.0004%
MICHELE MCNICHOL 386 shares
NINA
SCHOFIELD 1 share
STEVE WAYMAN 1408
shares
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)
0 N/A
13. Price per share or value of 14. Date and place of transaction
transaction
£6.30 per share 20 MAY 2016 - LONDON STOCK EXCHANGE
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification (any
treasury shares should not be taken
into account when calculating
percentage)
25 MAY 2016
ROBIN WATSON
133,549 shares 0.035%
SUE MACDONALD
22,210 shares 0.006%
BOB MACDONALD
798 shares 0.0002%
MICHELE MCNICHOL
17,257 shares 0.005%
NINA SCHOFIELD
123 shares 0.00003%
STEVE WAYMAN
99,169 shares 0.026%
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant 18. Period during which or date on which
it can be exercised
19. Total amount paid (if any) for 20. Description of shares or debentures
grant of the option involved (class and number)
21. Exercise price (if fixed at time of 22. Total number of shares or debentures
grant) or indication that price is over which options held following
to be fixed at the time of exercise notification
23. Any additional information 24. Name of contact and telephone number
for queries
LORRAINE SPROULE
01224 851041
Name and signature of duly authorised officer of issuer responsible for making
notification
LORRAINE SPROULE
__________________________________________________________
Date of notification 25 MAY 2016
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1)
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.