JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name  ROBIN WATSON
2Reason for the notification
a) Position/status
  GROUP CHIEF EXECUTIVE

 
b) Initial notification/AmendmentINITIAL NOTIFICATION
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameJOHN WOOD GROUP PLC
b) LEI549300PLYY6I10B6S323
4Details 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 transactionADJUSTMENT OF AWARDS FOR ADDITION OF ACCRUED HISTORIC DIVIDEND AS EQUIVALENT SHARE OPTIONS TO DEFERRED AWARDS IN RESPECT OF THE 2015-17 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS

THE ADJUSTED AWARDS ARE ORDINARILY EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00293
d) Aggregated information
-           Aggregated volume

-           Price
  293

  £NIL
e) Date of the transaction  2020-03-23
f) Place of the transactionOUTSIDE A TRADING VENUE

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name
  DAVID KEMP
2Reason for the notification
a) Position/status
  CHIEF FINANCIAL OFFICER

 
b) Initial notification/AmendmentINITIAL NOTIFICATION
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameJOHN WOOD GROUP PLC
b) LEI549300PLYY6I10B6S323
4Details 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 transactionADJUSTMENT OF AWARDS FOR ADDITION OF ACCRUED HISTORIC DIVIDEND AS EQUIVALENT SHARE OPTIONS TO DEFERRED AWARDS IN RESPECT OF THE 2015-17 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS

THE ADJUSTED AWARDS ARE ORDINARILY EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00183
d) Aggregated information
-           Aggregated volume

-           Price
  183

  £NIL
e) Date of the transaction  2020-03-23
f) Place of the transactionOUTSIDE A TRADING VENUE

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name
  SUE MACDONALD
2Reason for the notification
a) Position/status
  EXECUTIVE PRESIDENT - PEOPLE & ORGANISATION

 
b) Initial notification/AmendmentINITIAL NOTIFICATION
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameJOHN WOOD GROUP PLC
b) LEI549300PLYY6I10B6S323
4Details 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 transactionADJUSTMENT OF AWARDS FOR ADDITION OF ACCRUED HISTORIC DIVIDEND AS EQUIVALENT SHARE OPTIONS TO DEFERRED AWARDS IN RESPECT OF THE 2015-17 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS

THE ADJUSTED AWARDS ARE ORDINARILY EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.0093
d) Aggregated information
-           Aggregated volume

-           Price
   93

  £NIL
e) Date of the transaction  2020-03-23
f) Place of the transactionOUTSIDE A TRADING VENUE

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name
  NINA SCHOFIELD
2Reason for the notification
a) Position/statusEXECUTIVE PRESIDENT - HEALTH, SAFETY, SECURITY,  ENVIRONMENT AND ASSURANCE

 
b) Initial notification/AmendmentINITIAL NOTIFICATION
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameJOHN WOOD GROUP PLC
b) LEI549300PLYY6I10B6S323
4Details 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 transactionADJUSTMENT OF AWARDS FOR ADDITION OF ACCRUED HISTORIC DIVIDEND AS EQUIVALENT SHARE OPTIONS TO DEFERRED AWARDS IN RESPECT OF THE 2015-17 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS

THE ADJUSTED AWARDS ARE ORDINARILY EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.0099
d) Aggregated information
-           Aggregated volume

-           Price
  99

  £NIL
e) Date of the transaction  2020-03-23
f) Place of the transactionOUTSIDE A TRADING VENUE

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name
  DAVE STEWART
2Reason for the notification
a) Position/statusCEO - ASSET SOLUTIONS EUROPE AFRICA ASIA & AUSTRALIA

 
b) Initial notification/AmendmentINITIAL NOTIFICATION
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameJOHN WOOD GROUP PLC
b) LEI549300PLYY6I10B6S323
4Details 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 transactionADJUSTMENT OF AWARDS FOR ADDITION OF ACCRUED HISTORIC DIVIDEND AS EQUIVALENT SHARE OPTIONS TO DEFERRED AWARDS IN RESPECT OF THE 2015-17 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS

THE ADJUSTED AWARDS ARE ORDINARILY EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00133
d) Aggregated information
-           Aggregated volume

-           Price
  133

  £NIL
e) Date of the transaction  2020-03-23
f) Place of the transactionOUTSIDE A TRADING VENUE

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name
  ANDREW STEWART
2Reason for the notification
a) Position/status
  EXECUTIVE PRESIDENT - STRATEGY & DEVELOPMENT

 
b) Initial notification/AmendmentINITIAL NOTIFICATION
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameJOHN WOOD GROUP PLC
b) LEI549300PLYY6I10B6S323
4Details 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 transactionADJUSTMENT OF AWARDS FOR ADDITION OF ACCRUED HISTORIC DIVIDEND AS EQUIVALENT SHARE OPTIONS TO DEFERRED AWARDS IN RESPECT OF THE 2015-17 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS

THE ADJUSTED AWARDS ARE ORDINARILY EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.0090
d) Aggregated information
-           Aggregated volume

-           Price
  90

  £NIL
e) Date of the transaction  2020-03-23
f) Place of the transactionOUTSIDE A TRADING VENUE