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WOOD GROUP (JOHN) PLC: Director Declaration


3 June 2013

John Wood Group PLC (the "Company")

DIRECTOR DECLARATION

Pursuant to LR 9.6.14, the Company notes that Allister G. Langlands, Chairman of the Board of the Company, has been appointed as a non-executive director of Maven Income & Growth VCT 5 PLC with effect from 1 June 2013.

Enquiries:

For further information, please contact:

John Wood Group PLC

Nick Gilman

01224 851000

Notification authorised by:

ROBBIE M.B. BROWN, COMPANY SECRETARY

END

-0- Jun/03/2013 07:47 GMT

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