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  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 AWARDS OF NIL-COST SHARE OPTIONS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2018-20. 

THE AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2023 AND ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 206,865
d) Aggregated information
-Aggregated volume 206,865
£NIL
e) Date of the transaction
2018-04-30
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 AWARDS OF NIL-COST SHARE OPTIONS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2018-20. 

THE AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2023 AND ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST

 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 118,048
d) Aggregated information
-Aggregated volume 118,048
£NIL
e) Date of the transaction
2018-04-30
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   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 AWARDS OF NIL-COST SHARE OPTIONS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2018-20. 

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2021 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2023 AND ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 53,964
d) Aggregated information
-Aggregated volume 53,964
£NIL
e) Date of the transaction
2018-04-30
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
  OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction AWARDS OF NIL-COST SHARE OPTIONS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2018-20. 

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2021 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2023 AND ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 57,562
d) Aggregated information
-Aggregated volume 57,562
£NIL
e) Date of the transaction
2018-04-30
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
  OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction AWARDS OF NIL-COST SHARE OPTIONS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2018-20. 

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2021 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2023 AND ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 59,836
d) Aggregated information
-Aggregated volume 59,836
£NIL
e) Date of the transaction
2018-04-30
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 AWARDS OF NIL-COST SHARE OPTIONS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2018-20. 

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2021 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2023 AND ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 53,188
d) Aggregated information
-Aggregated volume 53,188
£NIL
e) Date of the transaction
2018-04-30
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
  OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction AWARDS OF NIL-COST SHARE OPTIONS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2018-20. 

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2021 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2023 AND ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 67,240
d) Aggregated information
-Aggregated volume 67,240
£NIL
e) Date of the transaction
2018-04-30
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  JEFF REILLY
2 Reason for the notification
a) Position/status EXECUTIVE PRESIDENT S&D
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 AWARDS OF NIL-COST SHARE OPTIONS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2018-20. 

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2021 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2023 AND ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 96,957
d) Aggregated information
-Aggregated volume 96,957
£NIL
e) Date of the transaction
2018-04-30
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  ANN MASSEY
2 Reason for the notification
a) Position/status  CEO - ENVIRONMENT,& INFRASTRUCTURE 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
  OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction AWARDS OF NIL-COST SHARE OPTIONS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2018-20. 

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2021 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2023 AND ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 59,836
d) Aggregated information
-Aggregated volume 59,836
£NIL
e) Date of the transaction
2018-04-30
f) Place of the transaction OUTSIDE A TRADING VENUE
UK 100

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