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 CONDITIONAL SHARES UNDER THE
                                  TERMS OF THE JOHN WOOD GROUP PLC
                                  LONG-TERM PLAN (“LTP”) SUBJECT TO
                                  PERFORMANCE CONDITIONS FOR THE PERIOD
                                  2019-21.

                                  THE AWARD IS EXERCISABLE NO EARLIER THAN
                                  FEBRUARY 2024

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

                                  £NIL     329,513


d) Aggregated information

   - Aggregated volume            329,513

   - Price                        £NIL

e) Date of the transaction
                                  2019-04-22

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 CONDITIONAL SHARES UNDER THE
                                  TERMS OF THE JOHN WOOD GROUP PLC
                                  LONG-TERM PLAN (“LTP”) SUBJECT TO
                                  PERFORMANCE CONDITIONS FOR THE PERIOD
                                  2019-21.

                                  THE AWARD IS EXERCISABLE NO EARLIER THAN
                                  FEBRUARY 2024

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

                                  £NIL     166,953


d) Aggregated information

   - Aggregated volume            166,953

   - Price                        £NIL

e) Date of the transaction
                                  2019-04-22

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 CONDITIONAL SHARES UNDER THE
                                  TERMS OF THE JOHN WOOD GROUP PLC
                                  LONG-TERM PLAN (“LTP”) SUBJECT TO
                                  PERFORMANCE CONDITIONS FOR THE PERIOD
                                  2019-21.

                                  80% OF THE TOTAL AWARD IS EXERCISABLE NO
                                  EARLIER THAN FEBRUARY 2022 WITH THE
                                  REMAINING 20% EXERCISABLE NO EARLIER
                                  THAN FEBRUARY 2024

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

                                  £NIL     74,689


d) Aggregated information

   - Aggregated volume            74,689

   - Price                        £NIL

e) Date of the transaction
                                  2019-04-22

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 CONDITIONAL SHARES UNDER THE
                                  TERMS OF THE JOHN WOOD GROUP PLC
                                  LONG-TERM PLAN (“LTP”) SUBJECT TO
                                  PERFORMANCE CONDITIONS FOR THE PERIOD
                                  2019-21.

                                  80% OF THE TOTAL AWARD IS EXERCISABLE NO
                                  EARLIER THAN FEBRUARY 2022 WITH THE
                                  REMAINING 20% EXERCISABLE NO EARLIER
                                  THAN FEBRUARY 2024

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

                                  £NIL     70,296


d) Aggregated information

   - Aggregated volume            70,296

   - Price                        £NIL

e) Date of the transaction
                                  2019-04-22

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 CONDITIONAL SHARES UNDER THE
                                  TERMS OF THE JOHN WOOD GROUP PLC
                                  LONG-TERM PLAN (“LTP”) SUBJECT TO
                                  PERFORMANCE CONDITIONS FOR THE PERIOD
                                  2019-21.

                                  80% OF THE TOTAL AWARD IS EXERCISABLE NO
                                  EARLIER THAN FEBRUARY 2022 WITH THE
                                  REMAINING 20% EXERCISABLE NO EARLIER
                                  THAN FEBRUARY 2024

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

                                  £NIL     81,930


d) Aggregated information

   - Aggregated volume            81,930

   - Price                        £NIL

e) Date of the transaction
                                  2019-04-22

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 CONDITIONAL SHARES UNDER THE
                                  TERMS OF THE JOHN WOOD GROUP PLC
                                  LONG-TERM PLAN (“LTP”) SUBJECT TO
                                  PERFORMANCE CONDITIONS FOR THE PERIOD
                                  2019-21.

                                  80% OF THE TOTAL AWARD IS EXERCISABLE NO
                                  EARLIER THAN FEBRUARY 2022 WITH THE
                                  REMAINING 20% EXERCISABLE NO EARLIER
                                  THAN FEBRUARY 2024

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

                                  £NIL     73,305


d) Aggregated information

   - Aggregated volume            73,305

   - Price                        £NIL

e) Date of the transaction
                                  2019-04-22

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                           JOSEPH SCZURKO

2  Reason for the notification

a) Position/status                EXECUTIVE PRESIDENT S&D

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 CONDITIONAL SHARES UNDER THE
                                  TERMS OF THE JOHN WOOD GROUP PLC
                                  LONG-TERM PLAN (“LTP”) SUBJECT TO
                                  PERFORMANCE CONDITIONS FOR THE PERIOD
                                  2019-21.

                                  80% OF THE TOTAL AWARD IS EXERCISABLE NO
                                  EARLIER THAN FEBRUARY 2022 WITH THE
                                  REMAINING 20% EXERCISABLE NO EARLIER
                                  THAN FEBRUARY 2024

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

                                  £NIL     68,993


d) Aggregated information

   - Aggregated volume            68,993

   - Price                        £NIL

e) Date of the transaction
                                  2019-04-22

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 CONDITIONAL SHARES UNDER THE
                                  TERMS OF THE JOHN WOOD GROUP PLC
                                  LONG-TERM PLAN (“LTP”) SUBJECT TO
                                  PERFORMANCE CONDITIONS FOR THE PERIOD
                                  2019-21.

                                  80% OF THE TOTAL AWARD IS EXERCISABLE NO
                                  EARLIER THAN FEBRUARY 2022 WITH THE
                                  REMAINING 20% EXERCISABLE NO EARLIER
                                  THAN FEBRUARY 2024

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

                                  £NIL     86,242


d) Aggregated information

   - Aggregated volume            86,242

   - Price                        £NIL

e) Date of the transaction
                                  2019-04-22

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 CONDITIONAL SHARES UNDER THE
                                  TERMS OF THE JOHN WOOD GROUP PLC
                                  LONG-TERM PLAN (“LTP”) SUBJECT TO
                                  PERFORMANCE CONDITIONS FOR THE PERIOD
                                  2019-21.

                                  80% OF THE TOTAL AWARD IS EXERCISABLE NO
                                  EARLIER THAN FEBRUARY 2022 WITH THE
                                  REMAINING 20% EXERCISABLE NO EARLIER
                                  THAN FEBRUARY 2024

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

                                  £NIL     87,870


d) Aggregated information

   - Aggregated volume            87,870

   - Price                        £NIL

e) Date of the transaction
                                  2019-04-22

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 CONDITIONAL SHARES UNDER THE
                                  TERMS OF THE JOHN WOOD GROUP PLC
                                  LONG-TERM PLAN (“LTP”) SUBJECT TO
                                  PERFORMANCE CONDITIONS FOR THE PERIOD
                                  2019-21.

                                  80% OF THE TOTAL AWARD IS EXERCISABLE NO
                                  EARLIER THAN FEBRUARY 2022 WITH THE
                                  REMAINING 20% EXERCISABLE NO EARLIER
                                  THAN FEBRUARY 2024

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

                                  £NIL     26,993


d) Aggregated information

   - Aggregated volume            26,993

   - Price                        £NIL

e) Date of the transaction
                                  2019-04-22

f) Place of the transaction       OUTSIDE A TRADING VENUE