Director Shareholding

Wood Group (John) PLC
07 July 2003

                               
                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

JOHN WOOD GROUP PLC


2. Name of director

WENDELL RAY BROOKS


3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

ABOVE SHAREHOLDER


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

WENDELL RAY BROOKS


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

N/A


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

AWARD TO ACQUIRE SHARES UNDER THE JOHN WOOD GROUP PLC No1 2003 LONG TERM
RETENTION PLAN


7. Number of shares / amount of stock acquired

N/A


8. Percentage of issued class

N/A


9. Number of shares/amount of stock disposed

N/A


10. Percentage of issued class

N/A


11. Class of security

N/A


12. Price per share

N/A


13. Date of transaction

2 JULY 2003


14. Date company informed

2 JULY 2003


15. Total holding following this notification

N/A


16. Total percentage holding of issued class following this notification

N/A


If a director has been granted options by the company please complete the
following boxes.


17. Date of grant

2 JULY 2003


18. Period during which or date on which exercisable

1 JULY 2007


19. Total amount paid (if any) for grant of the option

NIL


20. Description of shares or debentures involved: class, number

27,697 ORDINARY SHARES OF 31/3 PENCE EACH


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

31/3 PENCE EACH


22. Total number of shares or debentures over which options held following this
notification

               Member                  Ordinary Shares    Balance of Interest

Wendell Brooks                                  450,000                450,000
1996 Executive Scheme                                                  225,000
2000 Approved Scheme                                                   173,076
2000 Unapproved Scheme                                                 141,924
No 1 Scheme 2003 Long Term Retention                                    27,697
Plan
TOTALS                                          450,000              1,017,697


23. Any additional information




24. Name of contact and telephone number for queries

GLENIS RYLANCE 01224 851041


25. Name and signature of authorised company official responsible for making
this notification

IAIN MURRAY


Date of Notification

7 JULY 2003


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document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.

END






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