Director/PDMR Shareholding

John Wood Group PLC ("Company")

  

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS

DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

In accordance with DTR 3.1.2R, on 4 October 2012 the Company was advised that
the proceeds of dividends paid by the Company on 28 September 2012 on shares in
the Company held on behalf of the following Directors/PDMR's in connection with
the Company's long term incentive schemes were reinvested in shares in the
Company on the London Stock Exchange at a price of £8.06 per share.

Director/PDMR          Shares acquired on reinvestment of dividend    
                                                                      
Allister Langlands     307 shares                                     
                                                                      
Alan Semple            251 shares                                     
                                                                      
Mike Straughen         194 shares                                     
                                                                      
Mark Dobler            51 shares                                      

Following these transactions, the interests of those Directors/PDMR's in shares
in the Company are as follows:

Allister Langlands is interested in 458,506 ordinary shares representing 0.12%
of the issued share capital of the Company, of which 68,743 are held with a
beneficial interest only, and holds 40,000 share options.

Alan Semple is interested in 603,104 ordinary shares representing 0.16% of the
issued share capital of the Company, of which 56,073 are held with a beneficial
interest only, and holds 40,000 share options.

Mike Straughen is interested in 95,848 ordinary shares representing 0.03% of
the issued share capital of the Company, of which 43,680 are held with a
beneficial interest only, and holds 90,000 share options.

Mark Dobler is interested in 11,664 ordinary shares representing 0.003% of the
issued share capital of the Company, of which 11,518 are held with a beneficial
interest only, and holds 55,000 share options.

The Company's issued capital consists of 371,275,384 ordinary shares with
voting rights.

Notification authorised by:

 

ROBBIE M B BROWN, COMPANY SECRETARY


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