NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

Please complete all relevant boxes and use block capital letters.

1.   Name of the issuer                2.   State whether the notification
                                            relates to (i) a transaction
                                            notified in accordance with DTR
                                            3.1.2 R;

                                            (ii) a disclosure made in
                                            accordance with section 793 of the
                                            Companies act (2006)

                                            (iii) in accordance with paragraph
                                            26 of the Model Code

     JOHN WOOD GROUP PLC                    DTR 3.1.2 R

3.   Name of person discharging        4.   State whether notification relates
     managerial responsibilities/           to a person connected with a person
     director                               discharging managerial
                                            responsibilities/director named in
                                            3 and identify the connected person

     SUE MACDONALD                          N/A

5.   Indicate whether the notification 6.   Description of shares (including
     is in respect of a holding of the      class), debentures or derivatives
     person referred to in 3 or 4           or financial instruments relating
     above or in respect of a               to shares
     non-beneficial interest

     PERSON NAMED IN 3 ABOVE                ORDINARY

7.   Name of registered shareholders   8    State the nature of the transaction
     (s) and, if more than one, the
     number of shares held by each of
     them

     SUE MACDONALD 4,480                    EXERCISE AND RETENTION OF LTRP
                                            SHARE OPTIONS AWARDED 13 SEPTEMBER
                                            2010 (AT 3.333 PENCE PER SHARE) NET
                                            OF ASSOCIATED TAX LIABILITY

9.   Number of shares, debentures or   10.  Percentage of issued class acquired
     financial instruments relating to      (treasury shares of that class
     shares acquired                        should not be taken into account
                                            when calculating percentage)

     20,000                                 0.005%

11.  Number of shares, debentures or   12.  Percentage of issued class disposed
     financial instruments relating to      (treasury shares of that class
     shares disposed                        should not be taken into account
                                            when calculating percentage)

     9,659                                  0.003%

13.  Price per share or value of       14.  Date and place of transaction
     transaction

     £7.09                                  LONDON STOCK EXCHANGE

                                            18 MAY 2015

15.  Total holding following           16.  Date issuer informed of transaction
     notification and total percentage
     holding following notification
     (any treasury shares should not
     be taken into account when
     calculating percentage)

     BENEFICIAL INTEREST                    19 MAY 2015

     SUE MACDONALD 14,821 - 0.004%

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17   Date of grant                     18.  Period during which or date on
                                            which it can be exercised

     N/A                                    N/A

19.  Total amount paid (if any) for    20.  Description of shares or
     grant of the option                    debentures involved (class and
                                            number)

     N/A                                    N/A

21.  Exercise price (if fixed at time  22.  Total number of shares or
     of grant) or indication that           debentures over which options held
     price is to be fixed at the time       following notification
     of exercise

     N/A                                    OPTIONS SUBJECT TO PERFORMANCE
                                            CONDITIONS

                                            96,549

                                            OPTIONS NOT SUBJECT TO PERFORMANCE
                                            CONDITIONS

                                            26,509

23.  Any additional information        24.  Name of contact and telephone
                                            number for queries

                                            LORRAINE SPROULE

                                            01224 851000

Name and signature of duly authorised officer of issuer responsible for making
notification

LORRAINE SPROULE

__________________________________________________________

Date of notification 19 MAY 2015

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1)

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Copyright y 19 PR Newswire

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