WOOD GROUP (JOHN) PLC: Retirement of Director (LR9.6.11)

John Wood Group PLC ('Company') 
Retirement of Director(LR9.6.11) 
Neil H. Smith, non-executive director of the Company, will retire from the 
Board on 31 December 2013. Neil has been a non-executive director since 2004 
and has served on the Remuneration and Nomination committees. 
Allister Langlands, Chairman, said: 
Neil has made a very valuable contribution to the Board as a non-executive 
director over many years. His knowledge of the power generation industry in 
particular has greatly assisted Board discussions on the strategic development
of our GTS business, including the recently announced proposed joint venture 
with Siemens. 
Notification authorised by: 
Robbie M.B. Brown, Company Secretary 
Andrew Rose - Group Head of Investor Relations +44 1224 851 000 
-0- Dec/12/2013 07:01 GMT
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