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

John WoodAnnouncement

03/04/2018 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                                                                                                 STEVE WAYMAN                                                                                         
 2         Reaso n for the notification                                                                                                                                                                              
 a)        Position/status                                                                                      EXECUTIVE PRESIDENT INTEGRATION                                                                      
 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                                                                            EXERCISE AND RETENTION OF NIL COST LTIP SHARE OPTIONS NET OF ASSOCIATED TAX LIABILITY                
 c)        Price(s) and volume(s)                                                                                                                                                                                    
 Price(s)  Volume(s)                                                                                            
 £NIL      5,028 options exercised                                                                              
 £5.41     2,416 options sold                                                                                   
                                                                                                                
 d)        Aggregated information                                                                                                                                                                                    
           - Aggregated volume  - Price                                                                         5,028 options exercised  2,416 shares sold   £5.41 (options sold)                                    
 e)        Date of the transaction                                                                              2018-03-29                                                                                           
 f)        Place of the transaction                                                                             LONDON STOCK EXCHANGE                                                                                



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