Director/PDMR Shareholding

John Wood Group PLC ("Company") The Company has been informed that on 27 March 2007, Sir Ian Wood, Chairman of the Company, made the following sales from his beneficial and non-beneficial holdings: Beneficial 22,350,000 shares, being 4.3% of the issued share capital of the Company, at a price of £2.70 per share. Non-Beneficial 20,525,000 shares, being 3.949% of the issued share capital of the Company, at a price of £2.70 per share. After the above transactions, Sir Ian's holdings are as follows: Beneficial Interest - 28,439,387 shares or 5.472% of current issued capital of the Company and Non-Beneficial Interests - 60,241,473 shares or 11.59% of current issued capital. Name of authorised company official responsible for making this notification. IAN JOHNSON, COMPANY SECRETARY.
UK 100

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