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 DTR 3.1.2 R
3. Name of person discharging 4. State whether notification relates
managerial to a person connected with a person
responsibilities/director discharging managerial
responsibilities/director named in 3
and identify the connected person
JANN BROWN N/A
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives or
person referred to in 3 or 4 above financial instruments relating to
or in respect of a non-beneficial shares
interest
HOLDINGS OF PERSON NAMED IN 3 ABOVE ORDINARY
7. Name of registered shareholders(s) 8 State the nature of the transaction
and, if more than one, the number
of shares held by each of them
JANN BROWN - 5,741 SHARE PURCHASE IN LIEU OF
NON-EXECUTIVE DIRECTOR FEES IN
ACCORDANCE WITH A TRADING PLAN
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)
1,134 0.0003%
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)
N/A N/A
13. Price per share or value of 14. Date and place of transaction
transaction
£6.115 LONDON STOCK EXCHANGE
23 DECEMBER 2015
15. Total holding following notification 16. Date issuer informed of transaction
and total percentage holding
following notification (any treasury
shares should not be taken into
account when calculating percentage)
BENEFICIAL INTEREST 23 DECEMBER 2015
JANN BROWN 6,875 - 0.0018%
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
N/A N/A
19. Total amount paid (if any) for 20. Description of shares or debentures
grant of the option involved (class and number)
N/A N/A
21. Exercise price (if fixed at time of 22. Total number of shares or debentures
grant) or indication that price is over which options held following
to be fixed at the time of exercise notification
N/A N/A
23. Any additional information 24. Name of contact and telephone number
for queries
N/A LORRAINE SPROULE
01224 851041
Name and signature of duly authorised officer of issuer responsible for making
notification
LORRAINE SPROULE
__________________________________________________________
Date of notification 23 DECEMBER 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.