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WOOD GROUP (JOHN) PLC: Director Declaration


John Wood Group PLC (the "Company")

DIRECTOR DECLARATION

Pursuant to LR 9.6.14, the Company notes that Ian D. Marchant, senior independent non-executive director the Company, has been appointed as a non-executive director of Aggreko plc with effect from 1 November 2013.

Enquiries:

For further information, please contact:

John Wood Group PLC Andrew Rose 01224 851000

Notification authorised by:

Robbie M.B. Brown, Company Secretary

END

-0- Oct/22/2013 14:21 GMT

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