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

EXERCISE AND RETENTION OF NIL COST LTIP AND BONUS PLAN SHARE OPTIONS NET OF ASSOCIATED TAX LIABILITY

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

11,143 shares exercised

£5.14

4,596 shares sold

£5.16

872 shares sold

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

11,143 options exercised

5,468 shares sold

£5.15 (options sold)

e)

Date of the transaction

2019-04-03

f)

Place of the transaction

LONDON STOCK EXCHANGE