Holding(s) in Company

John Wood Group PLC ("Company") NOTIFICATION OF MAJOR INTEREST IN SHARES 1. Name of Issuer JOHN WOOD GROUP PLC 2. Reason for Notification DISPOSAL OF VOTING RIGHTS 3. Full name of person(s) subject to notification obligation FIL LIMITED 4. Full name of shareholder(s) (if different from 3 above) N/A 5. Date of the transaction and date on which the threshold is crossed or reached 26 FEBRUARY 2014 6. Date on which issuer notified 27 FEBRUARY 2014 7. Threshold(s) that is/are crossed or reached BELOW 5% 8. Notified details (A) Voting rights attached to shares Number of voting rights - Direct - N/A Number of voting rights - Indirect - 18,245,808 - 4.86% (B) Financial Instruments N/A (C) Financial Instruments with similar economic effect to Qualifying Financial Instruments Resulting situation after the triggering transaction Type of financial instrument - N/A Exercise Price - N/A Expiration date - N/A Exercise/conversion period - N/A Number of voting rights instrument refers to - N/A Percentage of voting rights - Nominal - N/A % Delta - N/A % Total A + B + C Number of voting rights - 18,245,808 Percentage of voting rights - 4.86% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable Sum of Factored Shares Held Custodian Advisor Total BANK OF NEW YORK BRUSSELS (C) FFML-FIL FUND MANAGEMENT LIMITED 19,300 BNP PARIBAS, PARIS (C) FG-FIL GESTION 1,416,785 BROWN BROS HARRIMN LTD LUX (C) FFML-FIL FUND MANAGEMENT LIMITED 15,475,685 FIDELITY INT LT-FIL LIMITED 3,453 BROWN BROTHERS HARRIMAN AND CO FIJ-FIL INVESTMENTS (JAPAN) LTD 222,188 CITIBANK NA, HONG KONG BR (S) FIMHK-FIL INVESTMENT MANAGEMENT 34,100 (HONG KONG) LIMITED JP MORGAN FONDS SVCS GMBH (C) FPM-FIL PENSION MANAGEMENT 14,300 JP MORGAN, BOURNEMOUTH (C) FFML-FIL FUND MANAGEMENT LIMITED 60,100 FIDELITY INT LT-FIL LIMITED 158,000 FILUK-FIL INVESTMENT SERVICES (UK) 301,496 LIMITED FPM-FIL PENSION MANAGEMENT 41,100 MASTER TRUST BANK OF JAPAN (C) FIJ-FIL INVESTMENTS (JAPAN) LTD 58,500 MELLON BANK (S)(C) FPM-FIL PENSION MANAGEMENT 52,400 NATIONAL ASTL BK MELBOURNE (S) FIDELITY INT LT-FIL LIMITED 164,900 NOMURA TRUST AND BANKING (C) FIDELITY INT LT-FIL LIMITED 3,500 NORTHERN TRUST LONDON (C) FIDELITY INT LT-FIL LIMITED 161,400 STATE STR BK AND TR CO LNDN (C FI(S)L-FIL INVESTMENT MANAGEMENT 20,300 (SINGAPORE) LIMITED FII-FIL INVESTMENTS INTERNATIONAL 38,301 Grand Total 18,245,808 PROXY VOTING 10. Name of the proxy holder FIL LIMITED 11. Number of voting rights proxy holder will acquire 987,097 12. Date on which proxy holder will acquire voting rights 26 FEBRUARY 2014 13. Additional Information N/A 14. Contact name Nevelina Rousseva 15. Contact telephone number 01737 837216 Notification authorised by: Robbie M. B. Brown, Company Secretary 27 FEBRUARY 2014
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