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   OPTIONS OVER ORDINARY SHARES OF 4 2/7
   instrument, type of instrument PENCE EACH

   Identification code
                                  GB00B5N0P849

b) Nature of the transaction      ADDITION OF ACCRUED HISTORIC DIVIDEND AS
                                  EQUIVALENT SHARE OPTIONS TO DEFERRED
                                  AWARDS IN RESPECT OF THE 2012-14
                                  PERFORMANCE PERIOD UNDER THE JOHN WOOD
                                  GROUP PLC 2010 LONG TERM INCENTIVE PLAN
                                  (“LTIP”) AND SUBSEQUENT VESTING OF SHARE
                                  OPTIONS

                                  THE ADJUSTED AWARDS ARE ORDINARILY
                                  EXERCISABLE FOR ONE YEAR

c) Price(s) and volume(s)
                                  Price(s) Volume(s)

                                  £NIL     207


d) Aggregated information

   -Aggregated volume             207
                                  £NIL

e) Date of the transaction
                                  2017-03-13

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   OPTIONS OVER ORDINARY SHARES OF 4 2/7
   instrument, type of instrument PENCE EACH

   Identification code
                                  GB00B5N0P849

b) Nature of the transaction      ADDITION OF ACCRUED HISTORIC DIVIDEND AS
                                  EQUIVALENT SHARE OPTIONS TO DEFERRED
                                  AWARDS IN RESPECT OF THE 2012-14
                                  PERFORMANCE PERIOD UNDER THE JOHN WOOD
                                  GROUP PLC 2010 LONG TERM INCENTIVE PLAN
                                  (“LTIP”) AND SUBSEQUENT VESTING OF SHARE
                                  OPTIONS

                                  THE ADJUSTED AWARDS ARE ORDINARILY
                                  EXERCISABLE FOR ONE YEAR

c) Price(s) and volume(s)
                                  Price(s) Volume(s)

                                  £NIL     96


d) Aggregated information

   -Aggregated volume             96
                                  £NIL

e) Date of the transaction
                                  2017-03-13

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   OPTIONS OVER ORDINARY SHARES OF 4 2/7
   instrument, type of instrument PENCE EACH

   Identification code
                                  GB00B5N0P849

b) Nature of the transaction      ADDITION OF ACCRUED HISTORIC DIVIDEND AS
                                  EQUIVALENT SHARE OPTIONS TO DEFERRED
                                  AWARDS IN RESPECT OF THE 2012-14
                                  PERFORMANCE PERIOD UNDER THE JOHN WOOD
                                  GROUP PLC 2010 LONG TERM INCENTIVE PLAN
                                  (“LTIP”) AND SUBSEQUENT VESTING OF SHARE
                                  OPTIONS

                                  THE ADJUSTED AWARDS ARE ORDINARILY
                                  EXERCISABLE FOR ONE YEAR

c) Price(s) and volume(s)
                                  Price(s) Volume(s)

                                  £NIL     273


d) Aggregated information

   -Aggregated volume             273
                                  £NIL

e) Date of the transaction
                                  2017-03-13

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   OPTIONS OVER ORDINARY SHARES OF 4 2/7
   instrument, type of instrument PENCE EACH

   Identification code
                                  GB00B5N0P849

b) Nature of the transaction      ADDITION OF ACCRUED HISTORIC DIVIDEND AS
                                  EQUIVALENT SHARE OPTIONS TO DEFERRED
                                  AWARDS IN RESPECT OF THE 2012-14
                                  PERFORMANCE PERIOD UNDER THE JOHN WOOD
                                  GROUP PLC 2010 LONG TERM INCENTIVE PLAN
                                  (“LTIP”) AND SUBSEQUENT VESTING OF SHARE
                                  OPTIONS

                                  THE ADJUSTED AWARDS ARE ORDINARILY
                                  EXERCISABLE FOR ONE YEAR

c) Price(s) and volume(s)
                                  Price(s) Volume(s)

                                  £NIL     592


d) Aggregated information

   -Aggregated volume             592
                                  £NIL

e) Date of the transaction
                                  2017-03-13

f) Place of the transaction       OUTSIDE A TRADING VENUE