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