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

   Identification code            GB00B5N0P849

b) Nature of the transaction      EXERCISE AND RETENTION NET OF ASSOCIATED
                                  TAX LIABILITY OF NIL COST LONG TERM
                                  RETENTION PLAN, BONUS PLAN AND LONG TERM
                                  INCENTIVE PLAN SHARE OPTIONS NOT SUBJECT
                                  TO PERFORMANCE CONDITIONS

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

                                  £NIL     42,729 options exercised

                                  £ 6.36   15,286 options sold


d) Aggregated information


                                  42,729options exercised
   -Aggregated volume
                                  15,286 options sold at £6.36

e) Date of the transaction
                                  2018-11-28

f) Place of the transaction
                                  LONDON STOCK EXCHANGE