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Director/PDMR Shareholding

14th Sep 2012 15:03

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 Alan G Semple, a Director of the Company, completed the following transactions on 13 September 2012:

* exercised 175,000 share options granted on 2 April 2004 under the John Wood Group PLC 2002 Executive Share Option Scheme, being 0.047% of the issued share capital of the Company, at an exercise price of £1.285 per share; and * sold 250,000 shares, being 0.068% of the issued share capital of the Company, on the London Stock Exchange at a price of £8.41 per share:

Following these transactions, Mr Semple holds 602,853 ordinary shares representing 0.162% of the issued share capital of the Company, of which 546,780 shares are held directly and 56,073 shares are held with a beneficial interest only. Mr Semple also holds 40,000 share options.

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

Notification authorised by:

ROBBIE M B BROWN, COMPANY SECRETARY

END

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Wood Group (J)
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