JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

SUE MACDONALD

2

Reason for the notification

a)

Position/status

EXECUTIVE PRESIDENT - PEOPLE & ORGANISATION

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

JOHN WOOD GROUP PLC

b)

LEI

549300PLYY6I10B6S323

4

Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

EXERCISE AND RETENTION NET OF ASSOCIATED TAX LIABILITY OF NIL COST BONUS PLAN AND LONG TERM INCENTIVE PLAN SHARE OPTIONS NOT SUBJECT TO PERFORMANCE CONDITIONS

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

12,588 options exercised

£6.27  

1,773   options sold

£6.26

506      options sold

£6.25

3,899   options sold

d)

Aggregated information

 
 

- Aggregated volume

-   Price

12,588 options exercised at nil cost

1,773     options sold at £6.27

506        options sold at £6.26

3,899     options sold at £6.25

e)

Date of the transaction

2018-12-11

f)

Place of the transaction

LONDON STOCK EXCHANGE