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                    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

     BOB KEILLER                            N/A

     ROBIN WATSON

     ROBBIE BROWN

     SUE MACDONALD

     MICHELE MCNICHOL

     STEVE WAYMAN

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

     BENEFICIAL INTERESTS OF PERSONS        ORDINARY
     NAMED ON 3 ABOVE

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

     BENEFICIAL INTEREST                    PROCEEDS OF DIVIDENDS PAID ON 19
                                            MAY 2015 REINVESTED IN SHARES IN
     BOB KEILLER 1,613,801                  THE COMPANY ON 20 MAY 2015 BY THE
                                            GROUP'S SHARE INCENTIVE PLAN
     ROBIN WATSON 70,644                    NOMINEE

     ROBBIE BROWN 67,209

     SUE MACDONALD 14,821

     MICHELE MCNICHOL 12,812

     STEVE WAYMAN 116,279

     NON BENEFICIAL INTEREST

     BOB KEILLER 392,423

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)

     BOB KEILLER 779 shares                 BOB KEILLER 0.0002%

     ROBIN WATSON 1,163 shares              ROBIN WATSON 0.0003%

     ROBBIE BROWN 1,168 shares              ROBBIE BROWN 0.0003%

     SUE MACDONALD 79 shares                SUE MACDONALD 0.00002%

     MICHELE MCNICHOL 226 shares            MICHELE MCNICHOL 0.00006%

     STEVE WAYMAN 684 shares                STEVE WAYMAN 0.0002%

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)

     0                                      N/A

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

     £7.145 per share                       20 MAY 2015 - LONDON STOCK EXCHANGE

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                    21 MAY 2015

     BOB KEILLER - 1,614,580 0.428%

     ROBIN WATSON - 71,807 0.02%

     ROBBIE BROWN - 68,395 0.018%

     SUE MACDONALD - 14,900 0.004%

     MICHELE MCNICHOL - 13,038 0.004%

     STEVE WAYMAN - 116,963 0.031%

     NON BENEFICIAL INTEREST

     BOB KEILLER 392,423 0.105%

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

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

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

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

                                           LORRAINE SPROULE

                                           01224 851041

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

__________________________________________________________

Date of notification 22 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 22 PR Newswire

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