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                           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      EXERCISE AND RETENTION OF NIL COST LTIP
                                  AND BONUS PLAN SHARE OPTIONS NET OF
                                  ASSOCIATED TAX LIABILITY

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

                                  £NIL     11,143 shares exercised

                                  £5.14    4,596 shares sold

                                  £5.16    872 shares sold


d) Aggregated information

   - Aggregated volume            11,143 options exercised
                                  5,468 shares sold

   - Price                        £5.15 (options sold)


e) Date of the transaction        2019-04-03

f) Place of the transaction       LONDON STOCK EXCHANGE