REG-Wood Group (John)PLC: Director/PDMR Shareholding

John WoodAnnouncement

23/03/2018 15:00

JOHN WOOD GROUP PLC

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

 1         Deta ils of the person discharging managerial responsibilities / person closely associated                                                                                                                                                           
 a)        Name                                                                                                 SUE MACDONALD                                                                                                                                   
 2         Reaso n for the notification                                                                                                                                                                                                                         
 a)        Position/status                                                                                      EXECUTIVE PRESIDENT - PEOPLE & ORGANISATION                                                                                                     
 b)        Initial notification/Amendment                                                                       I NITIAL NOTIFICATION                                                                                                                           
 3         Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                       
 a)        Name                                                                                                 JOHN WOOD GROUP PLC                                                                                                                             
 b)        LEI                                                                                                  549300PLYY6I10B6S323                                                                                                                            
 4         Deta ils 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 NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD GROUP EMPLOYEE SHARE PLAN 2016 – 2017 PURCHASE PERIOD    
 c)        Price(s) and volume(s)                                                                                                                                                                                                                               
 Price(s)  Volume(s)                                                                                            
 £NIL      963 shares awarded                                                                                   
 £6.02     486 shares sold                                                                                      
                                                                                                                
 d)        Aggregated information                                                                                                                                                                                                                               
           - Aggregated volume  - Price                                                                         963 options awarded   486 options sold at £ 6.02                                                                                                
 e)        Date of the transaction                                                                              2018-03-21                                                                                                                                      
 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         Deta ils of the person discharging managerial responsibilities / person closely associated                                                                                                                                                           
 a)        Name                                                                                                 BOB MACDONALD                                                                                                                                   
 2         Reaso n for the notification                                                                                                                                                                                                                         
 a)        Position/status                                                                                      CEO - SPECIALIST TECHNICAL SOLUTIONS                                                                                                            
 b)        Initial notification/Amendment                                                                       I NITIAL NOTIFICATION                                                                                                                           
 3         Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                       
 a)        Name                                                                                                 JOHN WOOD GROUP PLC                                                                                                                             
 b)        LEI                                                                                                  549300PLYY6I10B6S323                                                                                                                            
 4         Deta ils 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 NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD GROUP EMPLOYEE SHARE PLAN 2016 – 2017 PURCHASE PERIOD    
 c)        Price(s) and volume(s)                                                                                                                                                                                                                               
 Price(s)  Volume(s)                                                                                            
 £NIL      506 shares awarded                                                                                   
 £6.02     255 shares sold                                                                                      
                                                                                                                
 d)        Aggregated information                                                                                                                                                                                                                               
           - Aggregated volume  - Price                                                                         506 options awarded   255 options sold at £ 6.02                                                                                                
 e)        Date of the transaction                                                                              2018-03-21                                                                                                                                      
 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         Deta ils of the person discharging managerial responsibilities / person closely associated                                                                                                                                                           
 a)        Name                                                                                                 NINA SCHOFIELD                                                                                                                                  
 2         Reaso n for the notification                                                                                                                                                                                                                         
 a)        Position/status                                                                                      EXECUTIVE PRESIDENT - HEALTH, SAFETY, SECURITY, ENVIRONMENT AND ASSURANCE                                                                       
 b)        Initial notification/Amendment                                                                       I NITIAL NOTIFICATION                                                                                                                           
 3         Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                       
 a)        Name                                                                                                 JOHN WOOD GROUP PLC                                                                                                                             
 b)        LEI                                                                                                  549300PLYY6I10B6S323                                                                                                                            
 4         Deta ils 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 NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD GROUP EMPLOYEE SHARE PLAN 2016 – 2017 PURCHASE PERIOD    
 c)        Price(s) and volume(s)                                                                                                                                                                                                                               
 Price(s)  Volume(s)                                                                                            
 £NIL      256 shares awarded                                                                                   
 £6.02     89 shares sold                                                                                       
                                                                                                                
 d)        Aggregated information                                                                                                                                                                                                                               
           - Aggregated volume  - Price                                                                         256 options awarded   89 options sold at £ 6.02                                                                                                 
 e)        Date of the transaction                                                                              2018-03-21                                                                                                                                      
 f)        Place of the transaction                                                                             OUTSIDE A TRADING VENUE                                                                                                                         



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