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Director/PDMR Shareholding

8th Mar 2012 09:28

John Wood Group PLC ('Company')

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS

DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

In accordance with DTR 3.1.2R, the Company was informed that on 7 March 2012, Louise Papworth, the wife of Mark H Papworth a Director of the Company, transferred 42,000 shares being 0.011% of the issued share capital of the Company, by an off-market transaction at nil consideration, to Mr Papworth.

Mrs Papworth is a connected person of Mr Papworth for the purposes of DTR 3.1.2R.

Following the transaction, Mrs Papworth holds 110,002 ordinary shares representing 0.03% of the issued share capital of the Company and Mr Papworth holds 42,000 ordinary shares representing 0.011% of the issued share capital of the Company and has a beneficial interest in 3,298 ordinary shares representing 0.0008% of the issued share capital of the Company and holds 140,000 share options.

The Company's issued capital consists of 371,275,384 ordinary shares with voting rights.

Authorised by:

ROBBIE M B BROWN, COMPANY SECRETARY

END

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Wood Group (J)
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