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 CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2020-2022 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

THE AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025
 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 367,310
d) Aggregated information
-           Aggregated volume

-           Price		   367,310

  £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 CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2020-2022 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

THE AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 203,893
d) Aggregated information
-           Aggregated volume

-           Price		   203,893

  £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 CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2020-2022 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2023 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2025
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 112,563
d) Aggregated information
-           Aggregated volume

-           Price		   112,563

  £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 CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2020-2022 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2023 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2025
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 112,824
d) Aggregated information
-           Aggregated volume

-           Price		   112,824

  £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 CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2020-2022 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2023 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2025
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 126,098
d) Aggregated information
-           Aggregated volume

-           Price		   126,098

  £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 CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2020-2022 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2023 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2025
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 138,651
d) Aggregated information
-           Aggregated volume

-           Price		   138,651

  £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 CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2020-2022 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2023 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2025
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 140,697
d) Aggregated information
-           Aggregated volume

-           Price		   140,697

  £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 CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2020-2022 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2023 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2025
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 187,771
d) Aggregated information
-           Aggregated volume

-           Price		   187,771

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

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