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 PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2014-2016 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 8,343
d)	Aggregated information
	-Aggregated volume	8,343 £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	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	ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2014-2016 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 4,337
d)	Aggregated information
	-Aggregated volume	4,337 £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	MICHELE MCNICHOL
2	Reason for the notification
a)	Position/status	CEO - ASSET LIFE CYCLE SOLUTIONS  WEST
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 PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2014-2016 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 9,531
d)	Aggregated information
	-Aggregated volume	9,531 £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 PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2014-2016 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 6,528
d)	Aggregated information
	-Aggregated volume	6,528 £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 PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2014-2016 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 8,266
d)	Aggregated information
	-Aggregated volume	8,266 £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 PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2014-2016 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 14,513
d)	Aggregated information
	-Aggregated volume	14,513 £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 PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2014-2016 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 17,778
d)	Aggregated information
	-Aggregated volume	17,778 £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 PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2014-2016 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 9,183
d)	Aggregated information
	-Aggregated volume	9,183 £NIL
e)	Date of the transaction	2017-03-01
f)	Place of the transaction	OUTSIDE A TRADING VENUE