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. 
For further information, please contact: 
John Wood Group PLC
Andrew Rose
01224 851000 
Notification authorised by: 
Robbie M.B. Brown, Company Secretary 
-0- Oct/22/2013 14:21 GMT
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