Notification of Major Interest in Shares

6th Jun 2011 16:33

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are JOHN WOOD GROUP PLC attached: ii 2 Reason for the notification: An acquisition or disposal of voting rights The trustees of the I C Wood 1981 Settlement 3. Full name of person(s) subject to the Trust, being Triegen notification obligation: iii Securities Ltd, Mr. David Ian Johnston and Mr. Graham Good 4. Full name of shareholder(s) N/A (if different from 3.):iv 5. Date of the transaction and date on which the threshold is crossed or 2 June 2011 reached: v 6. Date on which issuer notified: 2 June 2011 Below 5% of the issuer's issued share capital 7. Threshold(s) that is/are crossed or Below 4% of the issuer'sreached: vi, vii issued share capital Below 3% of the issuer's issued share capital 8. Notified details: A: Voting rights attached to shares viii, ix

Class/type Situation previous Resulting situation after the triggering transaction of

to the triggering shares transaction Number Number Number Number of voting % of voting rights x if possible of of of shares rights using Shares Voting the ISIN Rights Direct Direct xi Indirect Direct Indirect CODE xii GB0031575839 28,987,413 28,987,413 Nil Nil Below 3% B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ Number of voting % of voting financial date xiii Conversion Period rights that may be rights instrument xiv acquired if the instrument is exercised/ converted. N/A N/A N/A N/A N/A C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi Resulting situation after the triggering transaction Type of Exercise price Expiration Exercise/ Number of voting rights % of voting rightsfinancial date xvii Conversion instrument refers to xix, xx instrument period xviii N/A Nominal Delta N/A N/A N/A N/A N/A N/A Total (A+B+C) Number of voting rights Percentage of voting rights NIL Below 3%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi

N/A Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease N/A to hold: 12. Date on which proxy holder will cease to hold N/A voting rights: 13. Additional information: N/A 14. Contact name: GRAHAM GOOD 15. Contact telephone number: 01224 565200

mapper

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Related Shares:

Wood Group (J)