Director/PDMR Shareholding

John Wood Group PLC (the "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 19 March 2014
the following transactions were completed Allister Langlands, Chairman of the
Company:

  * had 63,552 restricted shares, being 0.017% of the issued share capital of
    the Company, released to him
   
  * made off-market transfers totalling 60,000 ordinary shares in the capital
    of the Company, being 0.016% of the share capital of the Company, at nil
    consideration, to his children. After this transaction, each of Mr
    Langlands' children, who are connected to him for the purposes of DTR
    3.1.2R, hold 68,888 shares being 0.018% of the issued share capital of the
    Company.
   
  * made off-market transfers totalling 3,552 ordinary shares in the capital of
    the Company, being 0.0009% of the share capital of the Company, at nil
    consideration, to Willowasset Limited. Mr Langlands ceases to have any
    interest in the shares transferred;
   
Following these transactions, Mr Langlands holds 431,214 ordinary shares
representing 0.115% of the issued share capital of the Company, of which
391,306 shares are held directly and 39,908 restricted shares are held with a
beneficial interest only. Mr Langlands holds no share options.

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

Notification authorised by:

 

Robbie M. B. Brown, Company Secretary