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 ADDITION OF
                                  ACCRUED HISTORIC DIVIDEND AS EQUIVALENT
                                  SHARE OPTIONS TO DEFERRED AWARDS IN
                                  RESPECT OF THE 2014-16 PERFORMANCE
                                  PERIOD UNDER THE JOHN WOOD GROUP PLC
                                  LONG-TERM PLAN (“LTP”) 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)

                                  £0.00    260


d) Aggregated information

   - Aggregated volume            260

   - 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 ADDITION OF
                                  ACCRUED HISTORIC DIVIDEND AS EQUIVALENT
                                  SHARE OPTIONS TO DEFERRED AWARDS IN
                                  RESPECT OF THE 2014-16 PERFORMANCE
                                  PERIOD UNDER THE JOHN WOOD GROUP PLC
                                  LONG-TERM PLAN (“LTP”) 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)

                                  £0.00    135


d) Aggregated information

   - Aggregated volume            135

   - 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 ADDITION OF
                                  ACCRUED HISTORIC DIVIDEND AS EQUIVALENT
                                  SHARE OPTIONS TO DEFERRED AWARDS IN
                                  RESPECT OF THE 2014-16 PERFORMANCE
                                  PERIOD UNDER THE JOHN WOOD GROUP PLC
                                  LONG-TERM PLAN (“LTP”) 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)

                                  £0.00    122


d) Aggregated information

   - Aggregated volume            122

   - 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 ADDITION OF
                                  ACCRUED HISTORIC DIVIDEND AS EQUIVALENT
                                  SHARE OPTIONS TO DEFERRED AWARDS IN
                                  RESPECT OF THE 2014-16 PERFORMANCE
                                  PERIOD UNDER THE JOHN WOOD GROUP PLC
                                  LONG-TERM PLAN (“LTP”) 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)

                                  £0.00    63


d) Aggregated information

   - Aggregated volume            63

   - 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 ADDITION OF
                                  ACCRUED HISTORIC DIVIDEND AS EQUIVALENT
                                  SHARE OPTIONS TO DEFERRED AWARDS IN
                                  RESPECT OF THE 2014-16 PERFORMANCE
                                  PERIOD UNDER THE JOHN WOOD GROUP PLC
                                  LONG-TERM PLAN (“LTP”) 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)

                                  £0.00    96


d) Aggregated information

   - Aggregated volume            96

   - 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 ADDITION OF
                                  ACCRUED HISTORIC DIVIDEND AS EQUIVALENT
                                  SHARE OPTIONS TO DEFERRED AWARDS IN
                                  RESPECT OF THE 2014-16 PERFORMANCE
                                  PERIOD UNDER THE JOHN WOOD GROUP PLC
                                  LONG-TERM PLAN (“LTP”) 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)

                                  £0.00    121


d) Aggregated information

   - Aggregated volume            121

   - 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 ADDITION OF
                                  ACCRUED HISTORIC DIVIDEND AS EQUIVALENT
                                  SHARE OPTIONS TO DEFERRED AWARDS IN
                                  RESPECT OF THE 2014-16 PERFORMANCE
                                  PERIOD UNDER THE JOHN WOOD GROUP PLC
                                  LONG-TERM PLAN (“LTP”) 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)

                                  £0.00    121


d) Aggregated information

   - Aggregated volume            121

   - Price                        £NIL

e) Date of the transaction        2019-03-01

f) Place of the transaction       OUTSIDE A TRADING VENUE