Director/PDMR Shareholding

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
  OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction ADJUSTMENT OF AWARDS FOR ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD GROUP 2014 ANNUAL BONUS PLAN AND SUBSEQUENT VESTING OF SHARE OPTIONS.

SHARE OPTIONS ARE ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST.
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 617
d) Aggregated information
-Aggregated volume 617
£NIL
e) Date of the transaction
2017-03-01
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 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
  OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction ADJUSTMENT OF AWARDS FOR ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD GROUP 2014 ANNUAL BONUS PLAN AND SUBSEQUENT VESTING OF SHARE OPTIONS.

SHARE OPTIONS ARE ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST.
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 274
d) Aggregated information
-Aggregated volume 274
£NIL
e) Date of the transaction
2017-03-01
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 LIFE CYCLE SOLUTIONS  EAST
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
  OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction ADJUSTMENT OF AWARDS FOR ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD GROUP 2014 ANNUAL BONUS PLAN AND SUBSEQUENT VESTING OF SHARE OPTIONS.

SHARE OPTIONS ARE ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST.
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 797
d) Aggregated information
-Aggregated volume 797
£NIL
e) Date of the transaction
2017-03-01
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  STEVE WAYMAN
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
  OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction ADJUSTMENT OF AWARDS FOR ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD GROUP 2014 ANNUAL BONUS PLAN AND SUBSEQUENT VESTING OF SHARE OPTIONS.

SHARE OPTIONS ARE ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST.
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 711
d) Aggregated information
-Aggregated volume 711
£NIL
e) Date of the transaction
2017-03-01
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  ROBIN WATSON
2 Reason for the notification
a) Position/status  GROUP CHIEF EXECUTIVE
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
  OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction ADJUSTMENT OF AWARDS FOR ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD GROUP 2014 ANNUAL BONUS PLAN AND SUBSEQUENT VESTING OF SHARE OPTIONS.

SHARE OPTIONS ARE ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST.
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 1,736
d) Aggregated information
-Aggregated volume 1,736
£NIL
e) Date of the transaction
2017-03-01
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 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
  OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction ADJUSTMENT OF AWARDS FOR ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD GROUP 2014 ANNUAL BONUS PLAN AND SUBSEQUENT VESTING OF SHARE OPTIONS.

SHARE OPTIONS ARE ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST.
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 876
d) Aggregated information
-Aggregated volume 876
£NIL
e) Date of the transaction
2017-03-01
f) Place of the transaction OUTSIDE A TRADING VENUE
UK 100

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