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
  ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2015-2017 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS.

80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VEST IMMEDIATELY AND ARE ORDINARILY EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS.

DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 4,516
d) Aggregated information
-           Aggregated volume

-           Price
4,516

NIL
e) Date of the transaction 2018-03-23
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 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 ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2015-2017 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS.

80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VEST IMMEDIATELY AND ARE ORDINARILY EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS.

DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 6,507
d) Aggregated information
-           Aggregated volume

-           Price
6,507

NIL
e) Date of the transaction 2018-03-23
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   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 ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2015-2017 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS.

80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VEST IMMEDIATELY AND ARE ORDINARILY EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS.

DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 4,067
d) Aggregated information
-           Aggregated volume

-           Price
4,067

NIL
e) Date of the transaction 2018-03-23
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 INTEGRATION
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 ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2015-2017 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS.

80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VEST IMMEDIATELY AND ARE ORDINARILY EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS.

DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 6,284
d) Aggregated information
-           Aggregated volume

-           Price
6,284

NIL
e) Date of the transaction 2018-03-23
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   ANDREW STEWART
 
2 Reason for the notification
a) Position/status
  CEO - ASSET SOLUTIONS AMERICAS

 
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 ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2015-2017 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS.

80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VEST IMMEDIATELY AND ARE ORDINARILY EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS.

DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 4,376
d) Aggregated information
-           Aggregated volume

-           Price
4,376

NIL
e) Date of the transaction 2018-03-23
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
  ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2015-2017 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS.

80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VEST IMMEDIATELY AND ARE ORDINARILY EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS.

DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 14,289
d) Aggregated information
-           Aggregated volume

-           Price
14,289

NIL
e) Date of the transaction 2018-03-23
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
  ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2015-2017 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS.

80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VEST IMMEDIATELY AND ARE ORDINARILY EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS.

DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 8,898
d) Aggregated information
-           Aggregated volume

-           Price
8,898

NIL
e) Date of the transaction 2018-03-23
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
  ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2015-2017 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS.

80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VEST IMMEDIATELY AND ARE ORDINARILY EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS.

DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 4,825
d) Aggregated information
-           Aggregated volume

-           Price
4,825

NIL
e) Date of the transaction 2018-03-23
f) Place of the transaction OUTSIDE A TRADING VENUE
UK 100

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