Director/PDMR Shareholding

John Wood Group PLC ("Company") Director/PDMR Shareholder - correction The Company's Director/PDMR Shareholder announcement dated 26 March 2014incorrectly stated the awards of share options under the John Wood Group PLCLong Term Plan ("LTP") subject to performance conditions to be measured in theperiod 2014-2016. The awards should have been stated as follows: LTP share options previous announcement (26 (correction) March) Bob Keiller 130,212 125,518 Alan Semple 67,950 66,742 Robin Watson 65,192 62,842 Sue Macdonald 30,599 29,496 Alastair Green 32,484 31,313 Robbie Brown 33,409 32,205 Steve Wayman 53,222 51,303 Steve Knowles 56,714 55,705 Following the above awards, the respective interests in share options subjectto performance conditions are: Bob Keiller 241,784 Alan Semple 132,748 Robin Watson 121,044 Sue MacDonald 59,236 Alastair Green 56,425 Robbie Brown 64,676 Steve Wayman 83,107 Steve Knowles 96,349 The Company apologises for this error. Notification authorised by:

Robbie M.B. Brown, Company Secretary