NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
Please complete all relevant boxes and use block capital letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
notified in accordance with DTR
3.1.2 R;
(ii) a disclosure made in
accordance with section 793 of the
Companies act (2006)
(iii) in accordance with paragraph
26 of the Model Code
JOHN WOOD GROUP PLC 3.1.2 R
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
3 and identify the connected person
BOB KEILLER N/A
ROBIN WATSON
ROBBIE BROWN
SUE MACDONALD
MICHELE MCNICHOL
STEVE WAYMAN
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest
BENEFICIAL INTERESTS OF PERSONS ORDINARY
NAMED ON 3 ABOVE
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of
them
BENEFICIAL INTEREST PROCEEDS OF DIVIDENDS PAID ON 19
MAY 2015 REINVESTED IN SHARES IN
BOB KEILLER 1,613,801 THE COMPANY ON 20 MAY 2015 BY THE
GROUP'S SHARE INCENTIVE PLAN
ROBIN WATSON 70,644 NOMINEE
ROBBIE BROWN 67,209
SUE MACDONALD 14,821
MICHELE MCNICHOL 12,812
STEVE WAYMAN 116,279
NON BENEFICIAL INTEREST
BOB KEILLER 392,423
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)
BOB KEILLER 779 shares BOB KEILLER 0.0002%
ROBIN WATSON 1,163 shares ROBIN WATSON 0.0003%
ROBBIE BROWN 1,168 shares ROBBIE BROWN 0.0003%
SUE MACDONALD 79 shares SUE MACDONALD 0.00002%
MICHELE MCNICHOL 226 shares MICHELE MCNICHOL 0.00006%
STEVE WAYMAN 684 shares STEVE WAYMAN 0.0002%
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)
0 N/A
13. Price per share or value of 14. Date and place of transaction
transaction
£7.145 per share 20 MAY 2015 - LONDON STOCK EXCHANGE
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification
(any treasury shares should not
be taken into account when
calculating percentage)
BENEFICIAL INTEREST 21 MAY 2015
BOB KEILLER - 1,614,580 0.428%
ROBIN WATSON - 71,807 0.02%
ROBBIE BROWN - 68,395 0.018%
SUE MACDONALD - 14,900 0.004%
MICHELE MCNICHOL - 13,038 0.004%
STEVE WAYMAN - 116,963 0.031%
NON BENEFICIAL INTEREST
BOB KEILLER 392,423 0.105%
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant 18. Period during which or date on
which it can be exercised
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options
price is to be fixed at the time held following notification
of exercise
23. Any additional information 24. Name of contact and telephone
number for queries
LORRAINE SPROULE
01224 851041
Name and signature of duly authorised officer of issuer responsible for
making notification
__________________________________________________________
Date of notification 22 MAY 2015
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1)
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.