Company Announcements

WOOD GROUP (JOHN) PLC - Director/PDMR Shareholding

JOHN WOOD GROUP PLC

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


1  Details of the person discharging managerial responsibilities / person
   closely associated

a) NameDAVE STEWART

2  Reason for the notification

a) Position/status                CEO ASSET SOLUTIONS EUROPEAFRICAASIA &
                                  AUSTRALIA


b) Initial notification/Amendment INITIAL NOTIFICATION

3  Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

a) NameJOHN 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   ORDINARY SHARES OF 4 2/7 PENCE EACH
   instrument, type of instrument

   Identification code
                                  GB00B5N0P849

b) Nature of the transaction      EXERCISE AND RETENTION OF NIL COST
                                  LONG-TERM PLAN SHARE OPTIONS NOT SUBJECT
                                  TO PERFORMANCE CONDITIONS

c) Price(s) and volume(s)
                                  Price(s) Volume(s)

                                  £NIL     1,434 shares exercised


d) Aggregated information

   - Aggregated volume            1,434 options exercised


   - Price                        £NIL


e) Date of the transaction        2020-03-23

f) Place of the transaction       OUTSIDE A TRADING VENUE