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

   Identification code            GB00B5N0P849

b) Nature of the transaction      AWARD OF NIL-COST MATCHING SHARES NET OF
                                  ASSOCIATED TAX LIABILITY RELATING TO THE
                                  WOOD GROUP EMPLOYEE SHARE PLAN 2017 –
                                  2018 PURCHASE PERIOD

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

                                  £NIL     1,267 shares awarded

                                  £5.08    653 shares sold


d) Aggregated information

   - Aggregated volume            1,267 options awarded

   - Price                        653 options sold at £5.08

e) Date of the transaction
                                  2019-03-25

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      AWARD OF NIL-COST MATCHING SHARES NET OF
                                  ASSOCIATED TAX LIABILITY RELATING TO THE
                                  WOOD GROUP EMPLOYEE SHARE PLAN 2017 –
                                  2018 PURCHASE PERIOD

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

                                  £NIL     1,343 shares awarded

                                  £5.08    692 shares sold


d) Aggregated information

   - Aggregated volume            1,343 options awarded

   - Price                        692 options sold at £5.08

e) Date of the transaction
                                  2019-03-25

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      AWARD OF NIL-COST MATCHING SHARES NET OF
                                  ASSOCIATED TAX LIABILITY RELATING TO THE
                                  WOOD GROUP EMPLOYEE SHARE PLAN 2017 –
                                  2018 PURCHASE PERIOD

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

                                  £NIL     146 shares awarded

                                  £5.08    51 shares sold


d) Aggregated information

   - Aggregated volume            146 options awarded

   - Price                        51 options sold at £5.08

e) Date of the transaction
                                  2019-03-25

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      AWARD OF NIL-COST MATCHING SHARES NET OF
                                  ASSOCIATED TAX LIABILITY RELATING TO THE
                                  WOOD GROUP EMPLOYEE SHARE PLAN 2017 –
                                  2018 PURCHASE PERIOD

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

                                  £NIL     474 shares awarded

                                  £5.08    166 shares sold


d) Aggregated information

   - Aggregated volume            474 options awarded

   - Price                        166 options sold at £5.08

e) Date of the transaction
                                  2019-03-25

f) Place of the transaction       OUTSIDE A TRADING VENUE