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 has been informed that on 19
February 2014, the following transactions were made by non-executive directors
of the Company:

  * Thomas M. Botts acquired 8,500 shares, being 0.002% of the share capital of
    the Company, on the London Stock Exchange at a purchase price of £7.14 per
    share.
   
Following this transaction, Mr Botts has a beneficial interest in 8,500
ordinary shares representing 0.002% of the issued share capital of the Company.

  * Mary L. Shafer-Malicki acquired 250 shares, being 0.00007% of the share
    capital of the Company, in an off market transaction at a purchase price of
    US$12.16 per share.
   
Following this transaction, Ms Shafer-Malicki has a beneficial interest in
2,250 ordinary shares representing 0.0006% of the issued share capital of the
Company.

  * David K. Woodward acquired 4,000 shares, being 0.001% of the share capital
    of the Company, on the London Stock Exchange at a purchase price of £7.22
    per share.
   
Following this transaction, Mr Woodward has a beneficial interest in 25,000
ordinary shares representing 0.007% of the issued share capital of the Company.

The Company's issued capital consists of 375,075,384 ordinary shares with
voting rights.

Notification authorised by:

 

ROBBIE M B BROWN

COMPANY SECRETARY