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

EXERCISE AND RETENTION OF NIL COST BONUS PLAN SHARE OPTIONS NOT SUBJECT TO PERFORMANCE CONDITIONS

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

17,229 shares exercised

d)

Aggregated information

- Aggregated volume

- Price

17,229 options exercised

£NIL

e)

Date of the transaction

2020-03-18

f)

Place of the transaction

OUTSIDE A TRADING VENUE

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John Wood Group plc published this content on 19 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 March 2020 15:32:04 UTC