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 2013 the Company was advised that
the proceeds of dividends paid on 26 September 2013 on shares in the Company
held on behalf of the following Directors in connection with the Company's long
term incentive plans were reinvested in shares in the Company on the London
Stock Exchange at a price of £8.14 per share.

Director               Shares acquired on 
                       reinvestment of dividend    
                                                                      
Allister Langlands     590 shares                                     
                                                                      
Bob Keiller            70 shares                                      
                                                                      
Alan Semple            463 shares                                     
                                                                      
Mark Dobler            80 shares                                      
                                                                      
Mike Straughen         492 shares                                     
                                                                      
Robin Watson           140 shares                                     

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

Mr Langlands holds 494,766 ordinary shares representing 0.132% of the issued
share capital of the Company, of which 391,306 shares are held directly and
103,460 restricted shares are held with a beneficial interest only. Mr
Langlands also holds 40,000 share options.

Mr Keiller holds 1,582,321 ordinary shares representing 0.422% of the issued
share capital of the Company, of which 1,578,060 shares are held directly and
4,261 restricted shares are held with a beneficial interest only and has a
non-beneficial interest in 392,423 ordinary shares representing 0.105% of the
issued share capital of the Company. Mr Keiller also holds 111,572 share
options, all of which remain subject to performance conditions.

Mr Semple holds 380,798 ordinary shares representing 0.102% of the issued share
capital of the Company, of which 298,245 shares are held directly and 82,553
restricted shares are held with a beneficial interest only. Mr Semple also
holds 104,798 share options of which 64,798 remain subject to performance
conditions.

Mr Dobler holds 14,387 ordinary shares representing 0.004% of the issued share
capital of the Company, of which 203 shares are held directly and 14,184
restricted shares are held with a beneficial interest only. Mr Dobler also
holds 82,602 share options of which 52,602 remain subject to performance
conditions.

Mr Straughen holds 163,289 ordinary shares representing 0.044% of the issued
share capital of the Company, of which 97,549 shares are held directly and
65,740 restricted shares are held with a beneficial interest only. Mr Straughen
also holds 55,852 share options all of which remain subject to performance
conditions.

Mr Watson holds 25,209 ordinary shares representing 0.007% of the issued share
capital of the Company, of which 20,238 shares are held directly and 4,971
restricted shares are held with a beneficial interest only. Mr Watson also
holds 135,852 share options of which 55,852 remain subject to performance
conditions.

The Company's issued capital consists of 375,075,384 ordinary shares with
voting rights.

Notification authorised by:

 

Robbie M. B. Brown, Company Secretary