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      AWARD OF SHARE OPTIONS UNDER THE TERMS
                                  OF THE WOOD 2018 ANNUAL BONUS PLAN

                                  DIVIDENDS WILL ACCRUE ON THE AWARD UP TO
                                  VESTING ON 28 MARCH 2021. ORDINARILY
                                  EXERCISABLE WITHIN A PERIOD OF ONE YEAR
                                  FROM VEST

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

                                  £NIL     93,844


d) Aggregated information

   - Aggregated volume            93,844

   - Price                        £NIL

e) Date of the transaction
                                  2019-03-28

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      AWARD OF SHARE OPTIONS UNDER THE TERMS
                                  OF THE WOOD 2018 ANNUAL BONUS PLAN

                                  DIVIDENDS WILL ACCRUE ON THE AWARD UP TO
                                  VESTING ON 28 MARCH 2021. ORDINARILY
                                  EXERCISABLE WITHIN A PERIOD OF ONE YEAR
                                  FROM VEST

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

                                  £NIL     52,459


d) Aggregated information

   - Aggregated volume            52,459

   - Price                        £NIL

e) Date of the transaction
                                  2019-03-28

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      AWARD OF SHARE OPTIONS UNDER THE TERMS
                                  OF THE WOOD 2018 ANNUAL BONUS PLAN

                                  DIVIDENDS WILL ACCRUE ON THE AWARD UP TO
                                  VESTING ON 28 MARCH 2021. ORDINARILY
                                  EXERCISABLE WITHIN A PERIOD OF ONE YEAR
                                  FROM VEST

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

                                  £NIL     28,254


d) Aggregated information

   - Aggregated volume            28,254

   - Price                        £NIL

e) Date of the transaction
                                  2019-03-28

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 SHARE OPTIONS UNDER THE TERMS
                                  OF THE WOOD 2018 ANNUAL BONUS PLAN

                                  DIVIDENDS WILL ACCRUE ON THE AWARD UP TO
                                  VESTING ON 28 MARCH 2021. ORDINARILY
                                  EXERCISABLE WITHIN A PERIOD OF ONE YEAR
                                  FROM VEST

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

                                  £NIL     29,716


d) Aggregated information

   - Aggregated volume            29,716

   - Price                        £NIL

e) Date of the transaction
                                  2019-03-28

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 SHARE OPTIONS UNDER THE TERMS
                                  OF THE WOOD 2018 ANNUAL BONUS PLAN

                                  DIVIDENDS WILL ACCRUE ON THE AWARD UP TO
                                  VESTING ON 28 MARCH 2021. ORDINARILY
                                  EXERCISABLE WITHIN A PERIOD OF ONE YEAR
                                  FROM VEST

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

                                  £NIL     29,476


d) Aggregated information

   - Aggregated volume            29,476

   - Price                        £NIL

e) Date of the transaction
                                  2019-03-28

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      AWARD OF SHARE OPTIONS UNDER THE TERMS
                                  OF THE WOOD 2018 ANNUAL BONUS PLAN

                                  DIVIDENDS WILL ACCRUE ON THE AWARD UP TO
                                  VESTING ON 28 MARCH 2021. ORDINARILY
                                  EXERCISABLE WITHIN A PERIOD OF ONE YEAR
                                  FROM VEST

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

                                  £NIL     35,205


d) Aggregated information

   - Aggregated volume            35,205

   - Price                        £NIL

e) Date of the transaction
                                  2019-03-28

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 SHARE OPTIONS UNDER THE TERMS
                                  OF THE WOOD 2018 ANNUAL BONUS PLAN

                                  DIVIDENDS WILL ACCRUE ON THE AWARD UP TO
                                  VESTING ON 28 MARCH 2021. ORDINARILY
                                  EXERCISABLE WITHIN A PERIOD OF ONE YEAR
                                  FROM VEST

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

                                  £NIL     32,928


d) Aggregated information

   - Aggregated volume            32,928

   - Price                        £NIL

e) Date of the transaction
                                  2019-03-28

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                           ANN MASSEY

2  Reason for the notification

a) Position/status                CEO - ENVIRONMENT& INFRASTRUCTURE
                                  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 SHARE OPTIONS UNDER THE TERMS
                                  OF THE WOOD 2018 ANNUAL BONUS PLAN

                                  DIVIDENDS WILL ACCRUE ON THE AWARD UP TO
                                  VESTING ON 28 MARCH 2021. ORDINARILY
                                  EXERCISABLE WITHIN A PERIOD OF ONE YEAR
                                  FROM VEST

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

                                  £NIL     32,811


d) Aggregated information

   - Aggregated volume            32,811

   - Price                        £NIL

e) Date of the transaction
                                  2019-03-28

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                           PAULA MURPHY

2  Reason for the notification

a) Position/status                CHIEF COMMUNICATIONS & MARKETING 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      AWARD OF SHARE OPTIONS UNDER THE TERMS
                                  OF THE WOOD 2018 ANNUAL BONUS PLAN

                                  DIVIDENDS WILL ACCRUE ON THE AWARD UP TO
                                  VESTING ON 28 MARCH 2021. ORDINARILY
                                  EXERCISABLE WITHIN A PERIOD OF ONE YEAR
                                  FROM VEST

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

                                  £NIL     3,847


d) Aggregated information

   - Aggregated volume            3,847

   - Price                        £NIL

e) Date of the transaction
                                  2019-03-28

f) Place of the transaction       OUTSIDE A TRADING VENUE