WOOD GROUP (JOHN) PLC: Director Declaration

John Wood Group PLC (the "Company")                       
                         DIRECTOR DECLARATION                               
Pursuant to LR 9.6.14, the Company notes that Jeremy Wilson, a non-executive
director of the Company, has been appointed as a non-executive director of
Tullow Oil plc with effect from 21 October 2013. 
For further information, please contact: 
John Wood Group PLC
Nick Gilman
01224 851000 
Notification authorised by: 
Robbie M.B. Brown, Company Secretary 
-0- Sep/18/2013 08:20 GMT
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