Director/PDMR Shareholding

John Wood Group PLC ("Company")

  

 

The Company was informed that on 17 May 2006, the Trustees of the John Wood
Group PLC US Employee Share Trust ("US EST"):

  * sold 30,000 ordinary shares in the capital of the Company at a £2.65 per
    share, being 0.005821% of the share capital of the Company pursuant to an
    exercise of share options under the John Wood Group PLC 2000 Approved
    Executive Share Option Scheme and the John Wood Group PLC 2000 Unapproved
    Executive Share Option Scheme (together "Schemes").
   
Following this transaction, the US EST holds a total of 1,185,749 ordinary
shares representing 0.23% of the share capital of the Company.

The class of discretionary beneficiaries for whom the US EST holds such shares
consists of employees of the Company, including the following executive
directors of the Company: Wendell R Brooks and Alan G Semple. Each of such
directors is accordingly deemed to be beneficially interested in all of such
shares held by the US EST.

The transactions noted above do not involve any of the named executive
directors or any persons discharging managerial responsibility.

  

Name of authorised company official responsible for making this notification.

 

IAN JOHNSON, COMPANY SECRETARY