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

   Identification code            GB00B5N0P849

b) Nature of the transaction
                                  EXERCISE AND RETENTION OF NIL COST LTIP
                                  AND BONUS PLAN SHARE OPTIONS NET OF
                                  ASSOCIATED TAX LIABILITY

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

                                  £NIL     19,128 options exercised

                                  £7.24    9,190 options sold


d) Aggregated information


                                  19,128 options exercised
   -Aggregated volume
                                  9,190 options sold at £7.24

e) Date of the transaction
                                  2017-03-15

f) Place of the transaction
                                  LONDON STOCK EXCHANGE