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

TRANSFER OF SHARES ALREADY OWNED TO SPOUSE

EXERCISE AND RETENTION OF NIL COST LTIP AND BONUS PLAN SHARE OPTIONS NET OF ASSOCIATED TAX LIABILITY WITH SIMULTANEOUS TRANSFER OF RETAINED SHARES TO SPOUSE

.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

6,819 options exercised

£5.25

3,348 options sold

£NIL

3,471 retained shares transferred

£NIL

4,894 shares transferred

d)

Aggregated information

 
 

-  Aggregated volume

-  Price

6,819 options exercised

3,348 shares sold

3,471 retained shares transferred

4,894 shares transferred

£5.25 (options sold)

£NIL (shares transferred)

e)

Date of the transaction

2019-04-17

f)

Place of the transaction

LONDON STOCK EXCHANGE

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

LINDSEY JANE MACDONALD

2

Reason for the notification

a)

Position/status

PERSON CLOSELY ASSOCIATED WITH BOB MACDONALD

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

ACQUISITION FROM SPOUSE

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

8365

d)

Aggregated information

 
 

-  Aggregated volume

-  Price

8,365 shares acquired

£NIL

e)

Date of the transaction

2019-04-17

f)

Place of the transaction

OUTSIDE A TRADING VENUE