Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

Please complete all relevant boxes and use block capital letters.

1.   Name of the issuer                2.   State whether the notification     
                                            relates to (i) a transaction       
                                            notified in accordance with DTR    
                                            3.1.2 R;                           
                                                                               
                                            (ii) a disclosure made in          
                                            accordance with section 793 of the 
                                            Companies act (2006)               
                                                                               
                                            (iii) in accordance with paragraph 
                                            26 of the Model Code               
                                                                               
     JOHN WOOD GROUP PLC                    DTR 3.1.2 R                        
                                                                               
3.   Name of person discharging        4.   State whether notification relates 
     managerial responsibilities/           to a person connected with a person
     director                               discharging managerial             
                                            responsibilities/director named in 
                                            3 and identify the connected person
                                                                               
     BOB KEILLER                            N/A                                
                                                                               
     ALAN SEMPLE                                                               
                                                                               
     ROBIN WATSON                                                              
                                                                               
     SUE MACDONALD                                                             
                                                                               
     ALASTAIR GREEN                                                            
                                                                               
     ROBBIE BROWN                                                              
                                                                               
     STEVE WAYMAN                                                              
                                                                               
     DAVID KEMP                                                                
                                                                               
     NINA SCHOFIELD                                                            
                                                                               
5.   Indicate whether the notification 6.   Description of shares (including   
     is in respect of a holding of the      class), debentures or derivatives  
     person referred to in 3 or 4           or financial instruments relating  
     above or in respect of a               to shares                          
     non-beneficial interest                                                   
                                                                               
     PERSONS NAMED IN 3 ABOVE               ORDINARY                           
                                                                               
7.   Name of registered shareholders   8    State the nature of the transaction
     (s) and, if more than one, the                                            
     number of shares held by each of                                          
     them                                                                      
                                                                               
     SEE 3 ABOVE                            AWARD OF SHARE OPTIONS UNDER THE   
                                            TERMS OF THE WOOD GROUP 2014 SENIOR
                                            MANAGEMENT INCENTIVE PLAN ("SMIP") 
                                                                               
9.   Number of shares, debentures or   10.  Percentage of issued class acquired
     financial instruments relating to      (treasury shares of that class     
     shares acquired                        should not be taken into account   
                                            when calculating percentage)       
                                                                               
     N/A                                    N/A                                
                                                                               
11.  Number of shares, debentures or   12.  Percentage of issued class disposed
     financial instruments relating to      (treasury shares of that class     
     shares disposed                        should not be taken into account   
                                            when calculating percentage)       
                                                                               
     N/A                                    N/A                                
                                                                               
13.  Price per share or value of       14.  Date and place of transaction      
     transaction                                                               
                                                                               
     N/A                                    N/A                                
                                                                               
15.  Total holding following           16.  Date issuer informed of transaction
     notification and total percentage                                         
     holding following notification                                            
     (any treasury shares should not                                           
     be taken into account when                                                
     calculating percentage)                                                   
                                                                               
     BENEFICIAL INTEREST                    N/A                                
                                                                               
     BOB KEILLER 1,615,808 0.429%                                              
                                                                               
     ALAN SEMPLE 436,704 0.116%                                                
                                                                               
     ROBIN WATSON 72,986 0.02%                                                 
                                                                               
     SUE MACDONALD 1,271 0.0003%                                               
                                                                               
     ALASTAIR GREEN 459,300 0.122%                                             
                                                                               
     ROBBIE BROWN 66,579 0.018%                                                
                                                                               
     STEVE WAYMAN 100,195 0.027%                                               
                                                                               
     DAVID KEMP NIL                                                            
                                                                               
     NINA SCHOFIELD NIL                                                        
                                                                               
     NON BENEFICIAL INTEREST                                                   
                                                                               
     BOB KEILLER 392,423 0.104%                                                
                                                                               
     ALASTAIR GREEN 196,209 0.052%                                             

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17   Date of grant                     18.  Period during which or date on    
                                            which it can be exercised         
                                                                              
     05 MARCH 2015                          SEE NOTE 23                       
                                                                              
19.  Total amount paid (if any) for    20.  Description of shares or          
     grant of the option                    debentures involved (class and    
                                            number)                           
                                                                              
     NIL                                    ALL ORDINARY SHARES               
                                                                              
                                            BOB KEILLER 31,747                
                                                                              
                                            ALAN SEMPLE 21,117                
                                                                              
                                            ROBIN WATSON 25,539               
                                                                              
                                            SUE MACDONALD 9,083               
                                                                              
                                            ALASTAIR GREEN 9,550              
                                                                              
                                            ROBBIE BROWN 9,673                
                                                                              
                                            STEVE WAYMAN 10,456               
                                                                              
                                            DAVID KEMP 12,894                 
                                                                              
                                            NINA SCHOFIELD 4,038              
                                                                              
21.  Exercise price (if fixed at time  22.  Total number of shares or         
     of grant) or indication that           debentures over which options held
     price is to be fixed at the time       following notification            
     of exercise                                                              
                                                                              
     NIL                                    OPTIONS SUBJECT TO PERFORMANCE    
                                            CONDITIONS                        
                                                                              
                                            BOB KEILLER 241,784               
                                                                              
                                            ALAN SEMPLE 132,748               
                                                                              
                                            ROBIN WATSON 121,044              
                                                                              
                                            SUE MACDONALD 59,236              
                                                                              
                                            ALASTAIR GREEN 56,425             
                                                                              
                                            ROBBIE BROWN 64,676               
                                                                              
                                            STEVE WAYMAN 83,107               
                                                                              
                                            DAVID KEMP 65,198                 
                                                                              
                                            NINA SCHOFIELD 23,941             
                                                                              
                                            OPTIONS NOT SUBJECT TO PERFORMANCE
                                            CONDITIONS                        
                                                                              
                                            BOB KEILLER 47,628                
                                                                              
                                            ALAN SEMPLE 39,024                
                                                                              
                                            ROBIN WATSON 70,850               
                                                                              
                                            SUE MACDONALD 39,766              
                                                                              
                                            ALASTAIR GREEN 21,877             
                                                                              
                                            ROBBIE BROWN 17,626               
                                                                              
                                            STEVE WAYMAN 16,137               
                                                                              
                                            DAVID KEMP 32,894                 
                                                                              
                                            NINA SCHOFIELD 34,038             
                                                                              
23.  Any additional information        24.  Name of contact and telephone     
                                            number for queries                
                                                                              
     SMIP OPTIONS AWARDED IN RESPECT        LORRAINE SPROULE                  
     OF THE 2014 PERFORMANCE YEAR AND                                         
     EXERCISABLE AT NIL COST FROM 1         01224 851000                      
     MARCH 2017, ORDINARILY WITHIN A                                          
     PERIOD OF ONE YEAR.                                                      

Name and signature of duly authorised officer of issuer responsible for making 
notification                                                                   
                                                                               
LORRAINE SPROULE                                                               
                                                                               
__________________________________________________________                     
                                                                               
Date of notification 6 MARCH 2015                                              

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1)

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.