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 AMENDMENT TO THE INITIAL NOTIFICATION
                                  ISSUED AT 14:59 ON 28 MARCH 2019, WHICH
                                  INCORRECTLY STATED THE VOLUME OF SHARE
                                  OPTIONS AWARDED AS 93,488

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     46,922


d) Aggregated information

   - Aggregated volume            46,922

   - 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 AMENDMENT TO THE INITIAL NOTIFICATION
                                  ISSUED AT 14:59 ON 28 MARCH 2019, WHICH
                                  INCORRECTLY STATED THE VOLUME OF SHARE
                                  OPTIONS AWARDED AS 52,459

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     26,230


d) Aggregated information

   - Aggregated volume            26,230

   - 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 AMENDMENT TO THE INITIAL NOTIFICATION
                                  ISSUED AT 14:59 ON 28 MARCH 2019, WHICH
                                  INCORRECTLY STATED THE VOLUME OF SHARE
                                  OPTIONS AWARDED AS 28,254

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     14,127


d) Aggregated information

   - Aggregated volume            14,127

   - 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 AMENDMENT TO THE INITIAL NOTIFICATION
                                  ISSUED AT 14:59 ON 28 MARCH 2019, WHICH
                                  INCORRECTLY STATED THE VOLUME OF SHARE
                                  OPTIONS AWARDED AS 29,716

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     14,858


d) Aggregated information

   - Aggregated volume            14,858

   - 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 AMENDMENT TO THE INITIAL NOTIFICATION
                                  ISSUED AT 14:59 ON 28 MARCH 2019, WHICH
                                  INCORRECTLY STATED THE VOLUME OF SHARE
                                  OPTIONS AWARDED AS 29,476

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     14,738


d) Aggregated information

   - Aggregated volume            14,738

   - 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 AMENDMENT TO THE INITIAL NOTIFICATION
                                  ISSUED AT 14:59 ON 28 MARCH 2019, WHICH
                                  INCORRECTLY STATED THE VOLUME OF SHARE
                                  OPTIONS AWARDED AS 35,205

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     17,602


d) Aggregated information

   - Aggregated volume            17,602

   - 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 AMENDMENT TO THE INITIAL NOTIFICATION
                                  ISSUED AT 14:59 ON 28 MARCH 2019, WHICH
                                  INCORRECTLY STATED THE VOLUME OF SHARE
                                  OPTIONS AWARDED AS 32,928

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     16,464


d) Aggregated information

   - Aggregated volume            16,464

   - 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 AMENDMENT TO THE INITIAL NOTIFICATION
                                  ISSUED AT 14:59 ON 28 MARCH 2019, WHICH
                                  INCORRECTLY STATED THE VOLUME OF SHARE
                                  OPTIONS AWARDED AS 32,811

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     16,406


d) Aggregated information

   - Aggregated volume            16,406

   - Price                        £NIL

e) Date of the transaction
                                  2019-03-28

f) Place of the transaction       OUTSIDE A TRADING VENUE