JOHN WOOD GROUP PLC

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

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)Name ANDREW STEWART 
2Reason for the notification
a)Position/status

CEO – ASSET SOLUTIONS AMERICAS

b)Initial notification/AmendmentINITIAL NOTIFICATION
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameJOHN WOOD GROUP PLC
b)LEI549300PLYY6I10B6S323
4Details 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 transactionEXERCISE AND RETENTION OF NIL COST ANNUAL BONUS PLAN SHARE OPTIONS NOT SUBJECT TO PERFORMANCE CONDITIONS AND NET OF ASSOCIATED TAX LIABILITY
c)Price(s) and volume(s)
Price(s)Volume(s)
£NIL6,570 options exercised
£7.792,354 options sold
  
d)Aggregated information 
 - Aggregated volume

- Price

6,570 options exercised

2,354 options sold at £7.79

e)Date of the transaction2018-10-02
f)Place of the transactionLONDON STOCK EXCHANGE