Director/PDMR Shareholding

John Wood Group PLC ('Company') NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS In accordance with DTR 3.1.2R, the Company was informed that on 7 March 2012, Louise Papworth, the wife of Mark H Papworth a Director of the Company, transferred 42,000 shares being 0.011% of the issued share capital of the Company, by an off-market transaction at nil consideration, to Mr Papworth. Mrs Papworth is a connected person of Mr Papworth for the purposes of DTR 3.1.2R. Following the transaction, Mrs Papworth holds 110,002 ordinary shares representing 0.03% of the issued share capital of the Company and Mr Papworth holds 42,000 ordinary shares representing 0.011% of the issued share capital of the Company and has a beneficial interest in 3,298 ordinary shares representing 0.0008% of the issued share capital of the Company and holds 140,000 share options. The Company's issued capital consists of 371,275,384 ordinary shares with voting rights. Authorised by: ROBBIE M B BROWN, COMPANY SECRETARY END
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