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
  ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2018 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 28 MARCH 2021.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 93,844
d) Aggregated information
-           Aggregated volume

-           Price
  93,844

 Â£NIL
e) Date of the transaction
2019-03-28
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 AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2018 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 28 MARCH 2021.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 52,459
d) Aggregated information
-           Aggregated volume

-           Price
  52,459

 Â£NIL
e) Date of the transaction
2019-03-28
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
  ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2018 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 28 MARCH 2021.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 28,254
d) Aggregated information
-           Aggregated volume

-           Price
  28,254

 Â£NIL
e) Date of the transaction
2019-03-28
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 AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2018 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 28 MARCH 2021.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 29,716
d) Aggregated information
-           Aggregated volume

-           Price
  29,716

 Â£NIL
e) Date of the transaction
2019-03-28
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 AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2018 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 28 MARCH 2021.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 29,476
d) Aggregated information
-           Aggregated volume

-           Price
  29,476

 Â£NIL
e) Date of the transaction
2019-03-28
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 AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2018 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 28 MARCH 2021.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 35,205
d) Aggregated information
-           Aggregated volume

-           Price
  35,205

 Â£NIL
e) Date of the transaction
2019-03-28
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 AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2018 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 28 MARCH 2021.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 32,928
d) Aggregated information
-           Aggregated volume

-           Price
  32,928

 Â£NIL
e) Date of the transaction
2019-03-28
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
  ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2018 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 28 MARCH 2021.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 32,811
d) Aggregated information
-           Aggregated volume

-           Price
  32,811

 Â£NIL
e) Date of the transaction
2019-03-28
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   PAULA MURPHY
2 Reason for the notification
a) Position/status   CHIEF COMMUNICATIONS & MARKETING 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 AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2018 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 28 MARCH 2021.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 3,847
d) Aggregated information
-           Aggregated volume

-           Price
  3,847

 Â£NIL
e) Date of the transaction
2019-03-28
f) Place of the transaction OUTSIDE A TRADING VENUE
UK 100

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