Director/PDMR Shareholding

John Wood Group PLC ("Company")

  

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS

DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

In accordance with DR 3.1.2R(1)(a) the Company was informed that the following
transaction was made by a Director of the Company:

On 22 March 2011, Sir Ian C Wood, Chairman of the Company, transferred by an
off-market transfer, 252,200 shares, being 0.047% of the share capital of the
Company, to The Wood Family Trust ("Trust"), a registered charity, at nil
consideration. Sir Ian is a trustee of the Trust, in which he does not have a
beneficial interest.

Following this transaction, Sir Ian's beneficial interest in the shares of the
Company reduced to 27,608,963 ordinary shares, representing 5.21% of the issued
share capital of the Company and his non-beneficial interest increased to
63,487,278 shares, representing 11.97% of the issued share capital of the
Company.

The Company's issued capital consists of 530,266,720 ordinary shares with
voting rights. The Company holds no shares in Treasury.

Name of authorised company official responsible for making this notification.

 

ROBBIE BROWN, COMPANY SECRETARY