1 April 2019

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

AMENDMENT TO THE INITIAL NOTIFICATION ISSUED AT 14:59 ON 28 MARCH 2019, WHICH INCORRECTLY STATED THE VOLUME OF SHARE OPTIONS AWARDED AS 93,488

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

46,922

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

46,922

£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

AMENDMENT TO THE INITIAL NOTIFICATION ISSUED AT 14:59 ON 28 MARCH 2019, WHICH INCORRECTLY STATED THE VOLUME OF SHARE OPTIONS AWARDED AS 52,459

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

26,230

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

26,230

£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

AMENDMENT TO THE INITIAL NOTIFICATION ISSUED AT 14:59 ON 28 MARCH 2019, WHICH INCORRECTLY STATED THE VOLUME OF SHARE OPTIONS AWARDED AS 28,254

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

14,127

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

14,127

£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

AMENDMENT TO THE INITIAL NOTIFICATION ISSUED AT 14:59 ON 28 MARCH 2019, WHICH INCORRECTLY STATED THE VOLUME OF SHARE OPTIONS AWARDED AS 29,716

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

14,858

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

14,858

£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

AMENDMENT TO THE INITIAL NOTIFICATION ISSUED AT 14:59 ON 28 MARCH 2019, WHICH INCORRECTLY STATED THE VOLUME OF SHARE OPTIONS AWARDED AS 29,476

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

14,738

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

14,738

£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

AMENDMENT TO THE INITIAL NOTIFICATION ISSUED AT 14:59 ON 28 MARCH 2019, WHICH INCORRECTLY STATED THE VOLUME OF SHARE OPTIONS AWARDED AS 35,205

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

17,602

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

17,602

£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

AMENDMENT TO THE INITIAL NOTIFICATION ISSUED AT 14:59 ON 28 MARCH 2019, WHICH INCORRECTLY STATED THE VOLUME OF SHARE OPTIONS AWARDED AS 32,928

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

16,464

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

16,464

£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

AMENDMENT TO THE INITIAL NOTIFICATION ISSUED AT 14:59 ON 28 MARCH 2019, WHICH INCORRECTLY STATED THE VOLUME OF SHARE OPTIONS AWARDED AS 32,811

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

16,406

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

16,406

£NIL

e)

Date of the transaction

2019-03-28

f)

Place of the transaction

OUTSIDE A TRADING VENUE