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 instrument, type of instrument

Identification code		   ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction VEST, EXERCISE AND RETENTION NET OF ASSOCIATED TAX LIABILITY, OF CONDITIONAL SHARES AWARDED ON 22 MARCH 2019 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN NOT SUBJECT TO PERFORMANCE CONDITIONS. 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL  10,000 options exercised
£1.38    4,801 options sold
d) Aggregated information
-           Aggregated volume

-           Price		  10,000   options exercised

  4,801  options sold at £1.38
e) Date of the transaction 2020-03-23
f) Place of the transaction LONDON STOCK EXCHANGE

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 instrument, type of instrument

Identification code		   ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction VEST, EXERCISE AND RETENTION NET OF ASSOCIATED TAX LIABILITY, OF CONDITIONAL SHARES AWARDED ON 22 MARCH 2019 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN NOT SUBJECT TO PERFORMANCE CONDITIONS. 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL  10,000 options exercised
£1.38    3,266 options sold
d) Aggregated information
-           Aggregated volume

-           Price		  10,000   options exercised

  3,266   options sold at £1.38
e) Date of the transaction 2020-03-23
f) Place of the transaction LONDON STOCK EXCHANGE

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   EXECUTIVE PRESIDENT - STRATEGY & DEVELOPMENT
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 instrument, type of instrument

Identification code		   ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction VEST, EXERCISE AND RETENTION NET OF ASSOCIATED TAX LIABILITY, OF CONDITIONAL SHARES AWARDED ON 22 MARCH 2019 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN NOT SUBJECT TO PERFORMANCE CONDITIONS. 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL  10,000 options exercised
£1.38    1,801 options sold
d) Aggregated information
-           Aggregated volume

-           Price		  10,000   options exercised

 1,801   options sold at £1.38
e) Date of the transaction 2020-03-23
f) Place of the transaction LONDON STOCK EXCHANGE

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 instrument, type of instrument

Identification code		   ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction VEST, EXERCISE AND RETENTION NET OF ASSOCIATED TAX LIABILITY, OF CONDITIONAL SHARES AWARDED ON 22 MARCH 2019 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN NOT SUBJECT TO PERFORMANCE CONDITIONS. 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL  10,000 options exercised
£1.38     4.801 options sold
d) Aggregated information
-           Aggregated volume

-           Price		  10,000   options exercised

  4,801  options sold at £1.38
e) Date of the transaction 2020-03-23
f) Place of the transaction LONDON STOCK EXCHANGE

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