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 22 June 2010
the following transactions were made by Allister G Langlands, a Director of the
Company, and his wife:

  * Allister G Langlands sold 700,000 ordinary shares, being 0.132% of the
    issued share capital of the Company, at a price of £3.2299 per share such
    transaction taking place on the London Stock Exchange.
   
  * Helen Langlands acquired 725,000 ordinary shares, being 0.137% of the
    issued share capital of the Company, at a purchase price of £3.2297 per
    share, such transaction taking place on the London Stock Exchange.
   
Mrs Langlands is a connected person of Allister G Langlands for the purposes of
DTR 3.1.2R.

Following these transactions, the beneficial interest of Mr Langlands in the
Company is 500,000 ordinary shares representing 0.0943% of the issued share
capital of the Company

Mr Langlands also holds 40,000 share options.

Following these transactions, the beneficial interest of Mrs Langlands in the
Company is 1,479,845 ordinary shares representing 0.279% of the issued share
capital of the Company

Name of authorised company official responsible for making this notification.

 

IAN JOHNSON, COMPANY SECRETARY.