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 31 March 2014
the minor children of Allister Langlands, Chairman of the Company, each sold
5,000 shares, being 0.001% of the issued share capital of the Company
respectively, at a sale price of £7.74 per share, such transactions taking
place on the London Stock Exchange.

Mr Langlands' two minor children are connected persons of Mr Langlands for the
purposes of DTR 3.1.2R.

Following the transactions, Mr Langland's minor children each hold 63,888
ordinary shares representing 0.017% of the issued share capital of the Company.

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
also holds 117,071 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