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

   Identification code            GB00B5N0P849

b) Nature of the transaction      ADJUSTMENT OF AWARDS FOR ACCRUAL OF
                                  HISTORIC DIVIDENDS IN RESPECT OF THE
                                  WOOD GROUP 2016 ANNUAL BONUS PLAN AND
                                  SUBSEQUENT VESTING OF SHARE OPTIONS.

                                  SHARE OPTIONS ARE ORDINARILY EXERCISABLE
                                  WITHIN A PERIOD OF ONE YEAR FROM VEST.

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

                                  £0.00    1,365


d) Aggregated information

   - Aggregated volume            1,365

   - Price                        £NIL

e) Date of the transaction        2019-03-01

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

   Identification code            GB00B5N0P849

b) Nature of the transaction      ADJUSTMENT OF AWARDS FOR ACCRUAL OF
                                  HISTORIC DIVIDENDS IN RESPECT OF THE
                                  WOOD GROUP 2016 ANNUAL BONUS PLAN AND
                                  SUBSEQUENT VESTING OF SHARE OPTIONS.

                                  SHARE OPTIONS ARE ORDINARILY EXERCISABLE
                                  WITHIN A PERIOD OF ONE YEAR FROM VEST.

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

                                  £0.00    887


d) Aggregated information

   - Aggregated volume            887

   - Price                        £NIL

e) Date of the transaction        2019-03-01

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

   Identification code            GB00B5N0P849

b) Nature of the transaction      ADJUSTMENT OF AWARDS FOR ACCRUAL OF
                                  HISTORIC DIVIDENDS IN RESPECT OF THE
                                  WOOD GROUP 2016 ANNUAL BONUS PLAN AND
                                  SUBSEQUENT VESTING OF SHARE OPTIONS.

                                  SHARE OPTIONS ARE ORDINARILY EXERCISABLE
                                  WITHIN A PERIOD OF ONE YEAR FROM VEST.

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

                                  £0.00    416


d) Aggregated information

   - Aggregated volume            416

   - Price                        £NIL

e) Date of the transaction        2019-03-01

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

   Identification code            GB00B5N0P849

b) Nature of the transaction      ADJUSTMENT OF AWARDS FOR ACCRUAL OF
                                  HISTORIC DIVIDENDS IN RESPECT OF THE
                                  WOOD GROUP 2016 ANNUAL BONUS PLAN AND
                                  SUBSEQUENT VESTING OF SHARE OPTIONS.

                                  SHARE OPTIONS ARE ORDINARILY EXERCISABLE
                                  WITHIN A PERIOD OF ONE YEAR FROM VEST.

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

                                  £0.00    400


d) Aggregated information

   - Aggregated volume            400

   - Price                        £NIL

e) Date of the transaction        2019-03-01

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

   Identification code            GB00B5N0P849

b) Nature of the transaction      ADJUSTMENT OF AWARDS FOR ACCRUAL OF
                                  HISTORIC DIVIDENDS IN RESPECT OF THE
                                  WOOD GROUP 2016 ANNUAL BONUS PLAN AND
                                  SUBSEQUENT VESTING OF SHARE OPTIONS.

                                  SHARE OPTIONS ARE ORDINARILY EXERCISABLE
                                  WITHIN A PERIOD OF ONE YEAR FROM VEST.

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

                                  £0.00    547


d) Aggregated information

   - Aggregated volume            547

   - Price                        £NIL

e) Date of the transaction        2019-03-01

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

   Identification code            GB00B5N0P849

b) Nature of the transaction      ADJUSTMENT OF AWARDS FOR ACCRUAL OF
                                  HISTORIC DIVIDENDS IN RESPECT OF THE
                                  WOOD GROUP 2016 ANNUAL BONUS PLAN AND
                                  SUBSEQUENT VESTING OF SHARE OPTIONS.

                                  SHARE OPTIONS ARE ORDINARILY EXERCISABLE
                                  WITHIN A PERIOD OF ONE YEAR FROM VEST.

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

                                  £0.00    637


d) Aggregated information

   - Aggregated volume            637

   - Price                        £NIL

e) Date of the transaction        2019-03-01

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

   Identification code            GB00B5N0P849

b) Nature of the transaction      ADJUSTMENT OF AWARDS FOR ACCRUAL OF
                                  HISTORIC DIVIDENDS IN RESPECT OF THE
                                  WOOD GROUP 2016 ANNUAL BONUS PLAN AND
                                  SUBSEQUENT VESTING OF SHARE OPTIONS.

                                  SHARE OPTIONS ARE ORDINARILY EXERCISABLE
                                  WITHIN A PERIOD OF ONE YEAR FROM VEST.

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

                                  £0.00    559


d) Aggregated information

   - Aggregated volume            559

   - Price                        £NIL

e) Date of the transaction        2019-03-01

f) Place of the transaction       OUTSIDE A TRADING VENUE