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

AWARD OF NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD GROUP EMPLOYEE SHARE PLAN 2017 – 2018 PURCHASE PERIOD

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

1,267 shares awarded

£5.08

653 shares sold

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

1,267 options awarded

653 options sold at £5.08

e)

Date of the transaction

2019-03-25

f)

Place of the transaction

OUTSIDE A TRADING VENUE

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

BOB MACDONALD

2

Reason for the notification

a)

Position/status

CEO - SPECIALIST TECHNICAL SOLUTIONS

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

AWARD OF NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD GROUP EMPLOYEE SHARE PLAN 2017 – 2018 PURCHASE PERIOD

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

1,343 shares awarded

£5.08

692 shares sold

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

1,343 options awarded

692 options sold at £5.08

e)

Date of the transaction

2019-03-25

f)

Place of the transaction

OUTSIDE A TRADING VENUE

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

NINA SCHOFIELD

2

Reason for the notification

a)

Position/status

EXECUTIVE PRESIDENT - HEALTH, SAFETY, SECURITY,  ENVIRONMENT AND ASSURANCE

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

AWARD OF NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD GROUP EMPLOYEE SHARE PLAN 2017 – 2018 PURCHASE PERIOD

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

146 shares awarded

£5.08

51 shares sold

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

146 options awarded

51 options sold at £5.08

e)

Date of the transaction

2019-03-25

f)

Place of the transaction

OUTSIDE A TRADING VENUE

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

ANDREW STEWART

2

Reason for the notification

a)

Position/status

CEO - ASSET SOLUTIONS  AMERICAS

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

AWARD OF NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD GROUP EMPLOYEE SHARE PLAN 2017 – 2018 PURCHASE PERIOD

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

474 shares awarded

£5.08

166 shares sold

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

474 options awarded

166 options sold at £5.08

e)

Date of the transaction

2019-03-25

f)

Place of the transaction

OUTSIDE A TRADING VENUE