Director Shareholding

Wood Group (John) PLC
02 November 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

JOHN WOOD GROUP PLC


2. Name of director

TREVOR MILLS NOBLE


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)

TREVOR MILLS NOBLE


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, EXERCISEABLE FOR ONE YEAR FROM 31 OCTOBER 2008


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

N/A


14. Date company informed

N/A


15. Total holding following this notification

NIL


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

1 NOVEMBER 2004


18. Period during which or date on which exercisable

EXERCISEABLE FOR ONE YEAR FROM 31 OCTOBER 2008


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

NONE


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

50,000 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

Scheme                                                            Options held

2002 (No 1) Approved Scheme                                             23,346
2002 (No 1) Unapproved Scheme                                          176,654
No 1 Scheme 2003 Long Term Retention Plan                               50,000
TOTALS                                                                 250,000


23. Any additional information




24. Name of contact and telephone number for queries

LORRAINE SPROULE, 01224 851041


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

IAN JOHNSON, COMPANY SECRETARY


Date of Notification

2 NOVEMBER 2004


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