Director/PDMR Shareholding

John Wood Group PLC (the "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 18 June 2010
the following transactions were made between Allister G Langlands, a Director
of the Company, and certain members of his family:

  * Allister G Langlands made off-market transfers totalling 250,000 ordinary
    shares in the capital of the Company, at nil consideration, being 0.0471%
    of the share capital of the Company, to his children. Mr Langlands ceases
    to have a continuing beneficial interest in the 250,000 shares transferred.
   
Following these transactions, the beneficial interest of Mr Langlands in the
Company is 1,500,000 ordinary shares representing 0.283% of the issued share
capital of the Company

Mr Langlands also holds 40,000 share options.

Name of authorised company official responsible for making this notification.

 

IAN JOHNSON, COMPANY SECRETARY.