Director/PDMR Shareholding

John Wood Group PLC ("Company") NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS On 4 April 2011 the Company awarded restricted shares to certain participants under the Wood Group Long Term Incentive Plan ("LTIP") in respect of the three year performance period ended 31 December 2010. The restriction period attaching to those shares ended on 4 April 2013. Therefore, in accordance with DTR 3.1.2R, the following transactions were made by Mark Dobler, a Director of the Company: * had 304 restricted shares, being 0.00008% of the issued share capital of the Company, released to him on 4 April 2013 * 304 shares, being 0.00008% of the issued share capital of the Company, were sold on the London Stock Exchange on 4 April 2013 at a price of £8.73 per share. Following these transactions, Mr Dobler holds, with a beneficial interest only 14,184 restricted shares representing 0.004% of the issued share capital of the Company. Mr Dobler also holds 30,000 share options. The Company's issued capital consists of 373,175,384 ordinary shares with voting rights. Notification authorised by: ROBBIE M B BROWN COMPANY SECRETARY
UK 100

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