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                    DTR 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
                                                                               
     ALAN SEMPLE                            N/A                                
                                                                               
     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                                                   
                                                                               
     PERSONS NAMED IN 3 ABOVE               ORDINARY                           
                                                                               
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                                                                      
                                                                               
     ALAN SEMPLE 396,145                    EXERCISE AND RETENTION OF NIL COST 
                                            LTIP SHARE OPTIONS NETT OF         
     STEVE KNOWLES 20,164                   ASSOCIATED TAX LIABILITY.          
                                                                               
                                            LTIP OPTIONS TO US EXECUTIVES      
                                            VESTED 0N 26 MARCH 2014 FOR        
                                            EXERCISE BY 15 DECEMBER 2014.      

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)       
                                                                               
     ALAN SEMPLE    71,627                   0.02%                              
                                                                               
     STEVE KNOWLES  33,017                   0.009%                             
                                                                               
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)       
                                                                               
     ALAN SEMPLE    31,068                  0.008% ALAN SEMPLE                 
                                                                               
     STEVE KNOWLES  11,816                  0.003% STEVE KNOWLES               
                                                                               
13.  Price per share or value of       14.  Date and place of transaction      
     transaction                                                               
                                                                               
     £5.735 ALAN SEMPLE                     LONDON STOCK EXCHANGE              
                                                                               
     £5.65 STEVE KNOWLES                    ALAN SEMPLE 12 DECEMBER 2014       
                                                                               
                                            STEVE KNOWLES 11 DECEMBER 2014     
                                                                               
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                    12 DECEMBER 2014                     
                                                                                
     ALAN SEMPLE 436,704 - 0.116%                                              
                                                                               
     STEVE KNOWLES 41,365 - 0.011%                                             

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         
                                                                              
     N/A                                    N/A                               
                                                                              
19.  Total amount paid (if any) for    20.  Description of shares or          
     grant of the option                    debentures involved (class and    
                                            number)                           
                                                                              
     N/A                                    N/A                               
                                                                              
21.  Exercise price (if fixed at time  22.  Total number of shares or         
     of grant) or indication that           debentures over which options held
     price is to be fixed at the time       following notification            
     of exercise                                                              
                                                                              
     N/A                                    OPTIONS SUBJECT TO PERFORMANCE    
                                            CONDITIONS                        
                                                                              
                                            ALAN SEMPLE 132,748               
                                                                              
                                            STEVE KNOWLES 96,349              
                                                                              
                                            OPTIONS NOT SUBJECT TO PERFORMANCE
                                            CONDITIONS                        
                                                                              
                                            ALAN SEMPLE 17,907                
                                                                              
                                            STEVE KNOWLES 8,254               
                                                                              
23.  Any additional information        24.  Name of contact and telephone     
                                            number for queries                
                                                                              
                                            ROBBIE M.B. BROWN                 
                                                                              
                                            01224 851000                      

Name and signature of duly authorised officer of issuer responsible for making 
notification                                                                   
                                                                               
ROBBIE M B BROWN                                                               
                                                                               
__________________________________________________________                     
                                                                               
Date of notification 12 DECEMBER 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.