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
  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 instrument, type of instrument

Identification code		   ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2019 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 APRIL 2022.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 55,838
d) Aggregated information
-           Aggregated volume

-           Price		   55,838

  £NIL
e) Date of the transaction
2020-04-17
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
  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 instrument, type of instrument

Identification code		   ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2019 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 APRIL 2022.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 30,312
d) Aggregated information
-           Aggregated volume

-           Price		   30,312

  £NIL
e) Date of the transaction
2020-04-17
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 instrument, type of instrument

Identification code		   ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2019 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 APRIL 2022.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 17,017
d) Aggregated information
-           Aggregated volume

-           Price		   17,017

  £NIL
e) Date of the transaction
2020-04-17
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 instrument, type of instrument

Identification code		   ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2019 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 APRIL 2022.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 17,061
d) Aggregated information
-           Aggregated volume

-           Price		   17,061

  £NIL
e) Date of the transaction
2020-04-17
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 instrument, type of instrument

Identification code		   ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2019 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 APRIL 2022.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 25,323
d) Aggregated information
-           Aggregated volume

-           Price		   25,323

  £NIL
e) Date of the transaction
2020-04-17
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
  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 AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2019 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 APRIL 2022.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 12,108
d) Aggregated information
-           Aggregated volume

-           Price		   12,108

  £NIL
e) Date of the transaction
2020-04-17
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  PRESIDENT - CORPORATE 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 AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2019 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 APRIL 2022.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 19,069
d) Aggregated information
-           Aggregated volume

-           Price		   19,069

  £NIL
e) Date of the transaction
2020-04-17
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  CEO - TECHNICAL CONSULTING 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 instrument, type of instrument

Identification code		   ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2019 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 APRIL 2022.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 16,810
d) Aggregated information
-           Aggregated volume

-           Price		   16,810

  £NIL
e) Date of the transaction
2020-04-17
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   STEPHANIE COX
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 instrument, type of instrument

Identification code		   ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD 2019 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 APRIL 2022.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 29,105
d) Aggregated information
-           Aggregated volume

-           Price		   29,105

  £NIL
e) Date of the transaction
2020-04-17
f) Place of the transaction OUTSIDE A TRADING VENUE

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Wood Group (john) (LSE:WG.)
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