Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

Please complete all relevant boxes and use block capital letters.

1.   Name of the issuer                2.   State whether the notification     
                                            relates to (i) a transaction       
                                            notified in accordance with DTR    
                                            3.1.2 R;                           
                                                                               
                                            (ii) a disclosure made in          
                                            accordance with section 793 of the 
                                            Companies act (2006)               
                                                                               
                                            (iii) in accordance with paragraph 
                                            26 of the Model Code               
                                                                               
     JOHN WOOD GROUP PLC                    3.1.2 R                            
                                                                               
3.   Name of person discharging        4.   State whether notification relates 
     managerial responsibilities/           to a person connected with a person
     director                               discharging managerial             
                                            responsibilities/director named in 
                                            3 and identify the connected person
                                                                               
     BOB KEILLER                            N/A                                
                                                                               
     ALAN SEMPLE                                                               
                                                                               
     MIKE STRAUGHEN                                                            
                                                                               
     ROBIN WATSON                                                              
                                                                               
     SUE MACDONALD                                                             
                                                                               
     ALASTAIR GREEN                                                            
                                                                               
     ROBBIE BROWN                                                              
                                                                               
     STEVE WAYMAN                                                              
                                                                               
     STEVE KNOWLES                                                             
                                                                               
5.   Indicate whether the notification 6.   Description of shares (including   
     is in respect of a holding of the      class), debentures or derivatives  
     person referred to in 3 or 4           or financial instruments relating  
     above or in respect of a               to shares                          
     non-beneficial interest                                                   
                                                                               
     BENEFICIAL INTERESTS OF PERSONS        ORDINARY                           
     NAMED ON 3 ABOVE                                                          
                                                                               
7.   Name of registered shareholders   8    State the nature of the transaction
     (s) and, if more than one, the                                            
     number of shares held by each of                                          
     them                                                                      
                                                                               
     BENEFICIAL INTEREST                    PROCEEDS OF DIVIDENDS PAID ON 22   
                                            MAY 2014 IN CONNECTION WITH LONG   
     BOB KEILLER 1,615,347                  TERM INCENTIVE PLANS REINVESTED IN 
                                            SHARES IN THE COMPANY              
     ALAN SEMPLE 394,298                                                       
                                                                               
     MIKE STRAUGHEN 144,271                                                    
                                                                               
     ROBIN WATSON 67,139                                                       
                                                                               
     SUE MACDONALD 1,278                                                       
                                                                               
     ALASTAIR GREEN 459,308                                                    
                                                                               
     ROBBIE BROWN 46,079                                                       
                                                                               
     STEVE WAYMAN 150,858                                                      
                                                                               
     STEVE KNOWLES 63,095                                                      
                                                                               
     NON BENEFICIAL INTEREST                                                   
                                                                               
     BOB KEILLER 392,423 0.105%                                                
                                                                               
     ALASTAIR GREEN 196,209 0.052%                                             
                                                                               
9.   Number of shares, debentures or   10.  Percentage of issued class acquired
     financial instruments relating to      (treasury shares of that class     
     shares acquired                        should not be taken into account   
                                            when calculating percentage)       
                                                                               
     BOB KEILLER 150 shares                 0.001%                             
                                                                               
     ALAN SEMPLE 1,145 shares                                                  
                                                                               
     MIKE STRAUGHEN 329 shares                                                 
                                                                               
     ROBIN WATSON 552 shares                                                   
                                                                               
     SUE MACDONALD 15 shares                                                   
                                                                               
     ALASTAIR GREEN 17 shares                                                  
                                                                               
     ROBBIE BROWN 169 shares                                                   
                                                                               
     STEVE WAYMAN 1,061 shares                                                 
                                                                               
     STEVE KNOWLES 727 shares                                                  
                                                                               
11.  Number of shares, debentures or   12.  Percentage of issued class disposed
     financial instruments relating to      (treasury shares of that class     
     shares disposed                        should not be taken into account   
                                            when calculating percentage)       
                                                                               
     0                                      N/A                                
                                                                               
13.  Price per share or value of       14.  Date and place of transaction      
     transaction                                                               
                                                                               
     £7.47 per share                        30 MAY 2014 - LONDON STOCK EXCHANGE
                                                                               
15.  Total holding following           16.  Date issuer informed of transaction
     notification and total percentage                                         
     holding following notification                                            
     (any treasury shares should not                                           
     be taken into account when                                                
     calculating percentage)                                                   
                                                                               
     BENEFICIAL INTEREST                    30 MAY 2014                        
                                                                               
     Bob Keiller 1,615,479 0.43%                                               
                                                                               
     Alan Semple 395,443 0.105%                                                
                                                                               
     Mike Straughen 144,600 0.039%                                             
                                                                               
     Robin Watson 67,691 0.018%                                                
                                                                               
     Sue MacDonald 1,293 0.0003%                                               
                                                                               
     Alastair Green 459,325 0.122%                                             
                                                                               
     Robbie Brown 46,248 0.012%                                                
                                                                               
     Steve Wayman 151,919 0.040%                                               
                                                                               
     Steve Knowles 63,822 0.017%                                               
                                                                               
     NON BENEFICIAL INTEREST                                                   
                                                                               
     Bob Keiller 392,423 0.105%                                                
                                                                               
     Alastair Green 196,209 0.052%                                             

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17   Date of grant                    18.  Period during which or date on   
                                           which it can be exercised        
                                                                            
19.  Total amount paid (if any) for   20.  Description of shares or         
     grant of the option                   debentures involved (class and   
                                           number)                          
                                                                            
21.  Exercise price (if fixed at time 22.  Total number of shares or        
     of grant) or indication that          debentures over which options    
     price is to be fixed at the time      held following notification      
     of exercise                                                            
                                                                            
                                           OPTIONS SUBJECT TO PERFORMANCE   
                                           CONDITIONS                       
                                                                            
                                           Bob Keiller 241,784              
                                                                            
                                           Alan Semple 132,748              
                                                                            
                                           Mike Straughen 55,852            
                                                                            
                                           Robin Watson 121,044             
                                                                            
                                           Sue MacDonald 59,236             
                                                                            
                                           Alastair Green 56,425            
                                                                            
                                           Robbie Brown 64,676              
                                                                            
                                           Steve Wayman 83,107              
                                                                            
                                           Steve Knowles 96,349             
                                                                            
                                           OPTIONS NOT SUBJECT TO           
                                           PERFORMANCE CONDITIONS           
                                                                            
                                           Bob Keiller 15,881               
                                                                            
                                           Alan Semple 89,534               
                                                                            
                                           Mike Straughen 14,865            
                                                                            
                                           Robin Watson 45,311              
                                                                            
                                           Sue MacDonald 30,683             
                                                                            
                                           Alastair Green 12,327            
                                                                            
                                           Robbie Brown 27,953              
                                                                            
                                           Steve Wayman 28,404              
                                                                            
                                           Steve Knowles 41,271             
                                                                            
23.  Any additional information       24.  Name of contact and telephone    
                                           number for queries               
                                                                            
                                           Robbie M.B. Brown                
                                                                            
                                           01224 851041                     

Name and signature of duly authorised officer of issuer responsible for      
making notification                                                          
                                                                             
__________________________________________________________                   
                                                                             
Date of notification 30 MAY 2014                                             

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1)

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.