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 AND IMMEDIATE VEST, EXERCISE AND RETENTION NET OF ASSOCIATED TAX LIABILITY, OF SHARES UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) NOT SUBJECT TO PERFORMANCE CONDITIONS.
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL  6,696 options granted/exercised
£1.38  3,215 options sold
d) Aggregated information
-           Aggregated volume

-           Price		     6,696   options granted and exercised

  3,215    options sold at £1.38
e) Date of the transaction 2020-03-23
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   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 AND IMMEDIATE VEST, EXERCISE AND RETENTION NET OF ASSOCIATED TAX LIABILITY, OF SHARES UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) NOT SUBJECT TO PERFORMANCE CONDITIONS.
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 9,171 options granted/exercised
£1.38 2,995 options sold
d) Aggregated information
-           Aggregated volume

-           Price		      9,171  options granted and exercised

    2,995  options sold at £1.38
e) Date of the transaction 2020-03-23
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   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 AND IMMEDIATE VEST, EXERCISE AND RETENTION NET OF ASSOCIATED TAX LIABILITY, OF SHARES UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) NOT SUBJECT TO PERFORMANCE CONDITIONS.
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL  10,422 options granted/exercised
£1.38    5,003 options sold
d) Aggregated information
-           Aggregated volume

-           Price		     10,422 options granted and exercised

     5,003 options sold at £1.38
e) Date of the transaction 2020-03-23
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   ANDREW STEWART
 
2 Reason for the notification
a) Position/status   EXECUTIVE PRESIDENT - STRATEGY & DEVELOPMENT
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 AND IMMEDIATE VEST, EXERCISE AND RETENTION NET OF ASSOCIATED TAX LIABILITY, OF SHARES UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) NOT SUBJECT TO PERFORMANCE CONDITIONS. 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 9003 options granted/exercised
£1.38       1 option sold
d) Aggregated information
-           Aggregated volume

-           Price		      9,003 options granted and exercised

          1 option sold at £1.38
e) Date of the transaction 2020-03-23
f) Place of the transaction LONDON STOCK EXCHANGE

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