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 18 September
2012, Helen Langlands, the wife of Allister G Langlands a Director of the
Company sold 250,000 shares being 0.067% of the issued share capital of the
Company, at a sale price of £8.41 per share, such transaction taking place on
the London Stock Exchange.

Mrs Langlands is a connected person of Mr Langlands for the purposes of DTR
3.1.2R.

  

Following the transaction, Mrs Langlands holds 434,323 ordinary shares
representing 0.12% of the issued share capital of the Company.

Mr Langlands holds 458,199 ordinary shares representing 0.12% of the issued
share capital of the Company of which 68,743 shares are held with a beneficial
interest only and holds 40,000 share options.

The Company's issued capital consists of 371,275,384 ordinary shares with
voting rights.

Notification authorised by:

ROBBIE M B BROWN, COMPANY SECRETARY