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
WOOD GROUP (JOHN) PLC: Director Declaration
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