16 April 2014 John Wood Group PLC (the "Company") DIRECTOR DECLARATION Pursuant to LR 9.6.14, the Company notes the announcement, earlier today, by Exova Group plc of its admission to the Official List and commencement of unconditional dealing of its shares on the London Stock Exchange. Allister Langlands, Chairman of Wood Group, is also the senior independent non-executive director of Exova Group plc. Enquiries: For further information, please contact: John Wood Group PLC Andrew Rose 01224 851000 Notification authorised by: Robbie M.B. Brown, Company Secretary END
WOOD GROUP (JOHN) PLC: Director Declaration
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