Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Please complete all relevant boxes and use block capital letters.

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; (ii) a disclosure made in accordance with section 793 of the Companies act (2006) (iii) in accordance with paragraph 26 of the Model Code
	JOHN WOOD GROUP PLC		DTR 3.1.2 R
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	SUE MACDONALD BOB MACDONALD MICHELE MCNICHOL NINA SCHOFIELD DAVE STEWART		N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	PERSONS NAMED IN 3 ABOVE		ORDINARY
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8	State the nature of the transaction
	SEE 3 ABOVE		AWARDS OF SHARE OPTIONS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) NOT SUBJECT TO PERFORMANCE CONDITIONS
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
	N/A		N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	N/A		N/A
13.	Price per share or value of transaction	14.	Date and place of transaction
	N/A		N/A
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction
	N/A		N/A

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17	Date of grant	18.	Period during which or date on which it can be exercised
	17 SEPTEMBER 2015		SEE NOTE 23
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	NIL		ALL ORDINARY SHARES SUE MACDONALD                     15,000 BOB MACDONALD                    15,000 MICHELE MCNICHOL               20,000 NINA SCHOFIELD                     10,000 DAVE STEWART                       15,000
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
	NIL		OPTIONS SUBJECT TO PERFORMANCE CONDITIONS SUE MACDONALD               96,549             BOB MACDONALD               63,722        MICHELE MCNICHOL        119,831 NINA SCHOFIELD                63,811 DAVE STEWART                110,647 OPTIONS NOT SUBJECT TO PERFORMANCE CONDITIONS SUE MACDONALD                 41,509          BOB MACDONALD                 15,000 MICHELE MCNICHOL            32,094 NINA SCHOFIELD                  44,038 DAVE STEWART                    26,719
23.	Any additional information	24.	Name of contact and telephone number for queries
	AWARDS VEST ON 17 SEPTEMBER 2019 AND ARE THEN ORDINARILY EXERCISABLE FOR ONE YEAR.		LORRAINE SPROULE 01224 851041

Name and signature of duly authorised officer of issuer responsible for making notification LORRAINE SPROULE __________________________________________________________ Date of notification  18 SEPTEMBER  2015

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1)

(1)           An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)           An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)           An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)           An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.