Director/PDMR Shareholding


Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1  Details of the person discharging managerial responsibilities / person
   closely associated

a) Name
                                  DAVID KEMP

2  Reason for the notification

a) Position/status                GROUP CHIEF FINANCIAL OFFICER

b) Initial notification/Amendment INITIAL NOTIFICATION

3  Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

a) Name                           JOHN WOOD GROUP PLC

b) LEI                            549300PLYY6I10B6S323

4  Details of the transaction(s): section to be repeated for (i) each type
   of instrument;
   (ii) each type of transaction; (iii) each date; and (iv) each place
   where transactions have been conducted

a) Description of the financial   ORDINARY SHARES OF 4 2/7 PENCE EACH
   instrument, type of instrument

   Identification code            GB00B5N0P849

b) Nature of the transaction      EXERCISE AND RETENTION NET OF ASSOCIATED
                                  TAX LIABILITY OF NIL COST BONUS PLAN AND
                                  LONG TERM INCENTIVE PLAN SHARE OPTIONS
                                  NOT SUBJECT TO PERFORMANCE CONDITIONS

c) Price(s) and volume(s)
                                  Price(s) Volume(s)

                                  £NIL     22,971 options exercised

                                  £ 6.36   10,715 options sold

                                  £ 6.38   557 options sold

d) Aggregated information

   - Aggregated volume            22,971options exercised

   - Price                        10715 options sold at £6.36
                                  557 options sold at £6.38

e) Date of the transaction

f) Place of the transaction
                                  LONDON STOCK EXCHANGE