WOOD GROUP (JOHN) PLC: Director Declaration

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
WS Atkins plc with effect from 4 September 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- Sep/05/2013 10:04 GMT
 
 
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