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

ROBIN WATSON

2

Reason for the notification

a)

Position/status

GROUP CHIEF EXECUTIVE

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 SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2018 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 28 MARCH 2021.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

93,844

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

93,844

£NIL

e)

Date of the transaction

2019-03-28

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

DAVID KEMP

2

Reason for the notification

a)

Position/status

GROUP CHIEF FINANCIAL OFFICER

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 SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2018 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 28 MARCH 2021.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

52,459

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

52,459

£NIL

e)

Date of the transaction

2019-03-28

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

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 SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2018 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 28 MARCH 2021.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

28,254

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

28,254

£NIL

e)

Date of the transaction

2019-03-28

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 SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2018 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 28 MARCH 2021.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

29,716

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

29,716

£NIL

e)

Date of the transaction

2019-03-28

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 SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2018 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 28 MARCH 2021.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

29,476

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

29,476

£NIL

e)

Date of the transaction

2019-03-28

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

DAVE STEWART

2

Reason for the notification

a)

Position/status

CEO - ASSET SOLUTIONS EUROPE AFRICA ASIA & AUSTRALIA

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 SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2018 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 28 MARCH 2021.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

35,205

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

35,205

£NIL

e)

Date of the transaction

2019-03-28

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 SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2018 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 28 MARCH 2021.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

32,928

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

32,928

£NIL

e)

Date of the transaction

2019-03-28

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

ANN MASSEY

2

Reason for the notification

a)

Position/status

CEO - ENVIRONMENT& INFRASTRUCTURE 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 SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2018 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 28 MARCH 2021.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

32,811

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

32,811

£NIL

e)

Date of the transaction

2019-03-28

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

PAULA MURPHY

2

Reason for the notification

a)

Position/status

CHIEF COMMUNICATIONS & MARKETING OFFICER

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 SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2018 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 28 MARCH 2021.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

3,847

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

3,847

£NIL

e)

Date of the transaction

2019-03-28

f)

Place of the transaction

OUTSIDE A TRADING VENUE