WOOD GROUP (JOHN) PLC: Director/PDMR Shareholding

 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                                                                                      STEVE KNOWLES                          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                                                                                                                                                            STEVE KNOWLES                          SALE OF SHARES                       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)                                                                                             NIL                                    NIL                                                                                                               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)                                                                                             43,788                                 0.01%                                                                                                             13.  Price per share or value of       14.  Date and place of transaction               transaction                                                                                                                                                   £7.89                                  2 JUNE 2014 - 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)                                                                                                                                         20,034 0.005%                          3 JUNE 2014                          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)                                                                                                                NIL COST                               ORDINARY                                                                                                        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                                                                                                                                                                                          OPTIONS SUBJECT TO PERFORMANCE                                                 CONDITIONS: 96,349 SHARES                                                                                                                                     OPTIONS NOT SUBJECT TO PERFORMANCE                                             CONDITIONS: 41,271 SHARES                                                                                       23.  Any additional information        24.  Name of contact and telephone                                                     number for queries                                                                                                                                            Robbie M.B. Brown                                                                                                                                             01224 851000                        Name and signature of duly authorised officer of issuer responsible for making  notification                                                                                                                                                  ROBBIE M B BROWN                                                                                                                                             __________________________________________________________                                                                                                   Date of notification 3 JUNE 2014                                                 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.  END 
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