Director/PDMR Shareholding

John Wood Group PLC ("Company")

  

Director/PDMR Shareholder - correction

The Company's Director/PDMR Shareholder announcement dated 26 March 2014
incorrectly stated the awards of share options under the John Wood Group PLC
Long Term Plan ("LTP") subject to performance conditions to be measured in the
period 2014-2016.

The awards should have been stated as follows:

                                  LTP share options previous announcement (26
                                       (correction)                    March)
                                                                             
Bob Keiller                                 130,212                   125,518
                                                                             
Alan Semple                                  67,950                    66,742
                                                                             
Robin Watson                                 65,192                    62,842
                                                                             
Sue Macdonald                                30,599                    29,496
                                                                             
Alastair Green                               32,484                    31,313
                                                                             
Robbie Brown                                 33,409                    32,205
                                                                             
Steve Wayman                                 53,222                    51,303
                                                                             
Steve Knowles                                56,714                    55,705

Following the above awards, the respective interests in share options subject
to performance conditions are:

Bob Keiller          241,784

Alan Semple          132,748

Robin Watson         121,044

Sue MacDonald         59,236

Alastair Green        56,425

Robbie Brown          64,676

Steve Wayman          83,107

Steve Knowles         96,349

The Company apologises for this error.

Notification authorised by:

Robbie M.B. Brown, Company Secretary