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, on 28 May 2012 the Trustee of the Wood Group
Employee Share Trust ("EST") advised that following receipt of a dividend paid
by the Company relating to restricted shares they hold on behalf of certain
directors participating in the Wood Group Long Term Incentive Plan ("LTIP"),
that dividend was reinvested in shares in the Company by the purchase on the
London Stock Exchange at a price of £7.27 per share. The proceeds of dividends
on restricted shares are not themselves restricted under LTIP rules.
Accordingly, the interest of directors of the Company in shares in the Company
increased as follows:

Allister Langlands - 568 shares

Alan Semple - 463 shares

Mike Straughen - 361 shares

Les Thomas - 361 shares

Mark Papworth - 361 shares

Following this transaction, the interests of those directors in shares in the
Company are as follows:

Allister Langlands

Beneficial interest in 458,199 ordinary shares representing 0.123 % of the
issued share capital of the Company and holds 40,000 share options.

Alan Semple

Beneficial interest in 677,853 ordinary shares representing 0.183% of the
issued share capital of the Company and holds 215,000 share options.

Mike Straughen

Beneficial interest in 95,654 ordinary shares representing 0.026 % of the
issued share capital of the Company and holds 90,000 share options.

Les Thomas

Beneficial interest in 129,475 ordinary shares representing 0.035% of the
issued share capital of the Company and holds 40,000 share options.

Mark Papworth

Beneficial interest in 116,041 ordinary shares representing 0.031% 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.

Notification authorised by:

 

ROBBIE M B BROWN, COMPANY SECRETARY