Director/PDMR Shareholding

John Wood Group PLC ("Company")

  

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS

DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

In accordance with DR 3.1.4R(1)(a) and DR 3.1.4R(1)(b) (a disclosure made in
accordance with section 324 (as extended by section 328) of the Companies Act
1985), the Company was informed that on 31 March 2006, Allister Gordon
Langlands, a Director of the Company:

  * made an off-market transfer of 400,000 ordinary shares in the capital of
    the Company, at nil consideration, being 0.0776% of the share capital of
    the Company, to his wife, Helen Langlands. Mr Langlands will continue to
    have a beneficial interest in the shares transferred;
   
  * made an off-market transfer of 3,076 ordinary shares in the capital of the
    Company, at nil consideration, being 0.00059% of the share capital of the
    Company, to Willowasset Limited. Mr Langlands ceases to have any interest,
    beneficial or otherwise, in the shares transferred;
   
Following these transactions, Mr Langlands has interests in the shares of the
Company as follows:

Shares Held

2,120,000 ordinary shares representing 0.4113% of the share capital of the
Company

Interests in Share Options

2000 Unapproved Scheme                          246,924

No 1 Scheme 2003 Long Term Retention Plan        45,008

No 1 Scheme 2002 Executive Share Option Scheme  300,000


Name of authorised company official responsible for making this notification.

 

IAN JOHNSON, COMPANY SECRETARY.

 


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