Annual Information Update

John Wood Group PLC Annual Information Update In accordance with Prospectus Rule 5.2, the Company sets out below the information that has been published or been made available to the public over the previous 12 months. The following UK regulatory announcements have been made via a Regulatory Information Service. Copies of these announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.com/marketnews 09-02-2007 Director/PDMR Shareholding 05-02-2007 Director/PDMR Shareholding 05-02-2007 Director/PDMR Shareholding 29-01-2007 Director/PDMR Shareholding 29-01-2007 Total Voting Rights 26-01-2007 Director/PDMR Shareholding 26-01-2007 Director/PDMR Shareholding 23-01-2007 Holding(s) in Company 22-01-2007 Holding(s) in Company 22-01-2007 Director/PDMR Shareholding 18-01-2007 Holding(s) in Company 18-01-2007 Director/PDMR Shareholding 18-01-2007 Voting Rights and Capital 16-01-2007 Director/PDMR Shareholding 15-01-2007 Director/PDMR Shareholding 15-01-2007 Director/PDMR Shareholding 15-01-2007 Director/PDMR Shareholding 11-01-2007 Director/PDMR Shareholding 11-01-2007 Director/PDMR Shareholding 11-01-2007 Director/PDMR Shareholding 11-01-2007 Director/PDMR Shareholding 10-01-2007 Director/PDMR Shareholding 09-01-2007 Director/PDMR Shareholding 09-01-2007 Director/PDMR Shareholding 05-01-2007 Director/PDMR Shareholding 05-01-2007 Director/PDMR Shareholding 05-01-2007 Director/PDMR Shareholding 05-01-2007 Director/PDMR Shareholding 04-01-2007 Director/PDMR Shareholding 19-12-2006 Trading Statement 15-12-2006 Holding(s) in Company 15-12-2006 Voting Rights and Capital 13-12-2006 Holding(s) in Company 07-12-2006 Blocklisting Interim Review 07-12-2006 Blocklisting Interim Review 07-12-2006 Blocklisting Interim Review 07-12-2006 Blocklisting Interim Review 07-12-2006 Director/PDMR Shareholding 06-12-2006 Notice of Trading Update 05-12-2006 Director/PDMR Shareholding 17-11-2006 Director/PDMR Shareholding 15-11-2006 Directorate Change 13-11-2006 Director/PDMR Shareholding 01-11-2006 Director/PDMR Shareholding 19-10-2006 Holding(s) in Company 19-10-2006 Holding(s) in Company 05-10-2006 Director/PDMR Shareholding 15-09-2006 Director/PDMR Shareholding 15-09-2006 Director/PDMR Shareholding 07-09-2006 Director/PDMR Shareholding 06-09-2006 Holding(s) in Company 05-09-2006 Interim Results 31-08-2006 Director/PDMR Shareholding 18-08-2006 Holding(s) in Company 18-08-2006 Director/PDMR Shareholding 25-07-2006 Director/PDMR Shareholding 20-07-2006 Holding(s) in Company 04-07-2006 Director/PDMR Shareholding 03-07-2006 Director/PDMR Shareholding 29-06-2006 Trading Statement 21-06-2006 Notice of Trading Update 16-06-2006 Director/PDMR Shareholding 06-06-2006 Director/PDMR Shareholding 06-06-2006 Director/PDMR Shareholding 05-06-2006 Director/PDMR Shareholding 05-06-2006 Director/PDMR Shareholding 02-06-2006 Additional Listing 01-06-2006 Director/PDMR Shareholding 01-06-2006 Director/PDMR Shareholding 01-06-2006 Additional Listing 01-06-2006 Acquisition - Wood Group acquires Algerian company, SOMIAS spa 31-05-2006 Additional Listing 30-05-2006 Additional Listing 26-05-2006 Additional Listing 25-05-2006 Additional Listing 24-05-2006 Additional Listing 23-05-2006 Additional Listing 22-05-2006 Additional Listing 19-05-2006 Additional Listing 19-05-2006 Director Declaration 18-05-2006 Additional Listing 18-05-2006 Directorate Change 18-05-2006 AGM Statement 17-05-2006 Director/PDMR Shareholding 10-05-2006 Director/PDMR Shareholding 08-05-2006 Director/PDMR Shareholding 08-05-2006 Director/PDMR Shareholding 26-04-2006 Director/PDMR Shareholding 26-04-2006 Annual Report & Accounts 19-04-2006 Director/PDMR Shareholding 18-04-2006 Director/PDMR Shareholding 06-06-2006 Director/PDMR Shareholding 06-06-2006 Director/PDMR Shareholding 06-06-2006 Director/PDMR Shareholding 06-06-2006 Director/PDMR Shareholding 06-06-2006 Director/PDMR Shareholding 04-06-2006 Director/PDMR Shareholding 31-03-2006 Director/PDMR Shareholding 29-03-2006 Director/PDMR Shareholding 29-03-2006 Director/PDMR Shareholding 23-03-2006 Director/PDMR Shareholding 23-03-2006 Director/PDMR Shareholding 14-03-2006 Holding(s) in Company 10-03-2006 Director/PDMR Shareholding 10-03-2006 Director/PDMR Shareholding 09-03-2006 Wood Group acquires Global Performance Holdings, Inc 06-03-2006 Holding(s) in Company 06-03-2006 Final results 13-02-2006 Holding(s) in Company 08-02-2006 Annual Information Update The following documents have been despatched by the Company to holders of its securities during the year: 17/10/2006 Interim Report 21/04/2006 Annual Report Notice of Annual General Meeting Chairman's Letter to Shareholders The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, 37 Castle Terrace, Edinburgh. 09-02-2007 88(2)R Return of Allotment of Shares 26-01-2007 363s Annual Return 05-01-2007 88(2)R Return of Allotment of Shares 20-11-2006 88(2)R Return of Allotment of Shares 20-11-2006 88(2)R Return of Allotment of Shares 20-11-2006 88(2)R Return of Allotment of Shares 16-06-2006 Change to Secretary's Particulars 31-05-2006 RES10 Authority Market Purchases Disapplication of Pre-emption Rights Authority to Allot Shares 24-05-2006 288a Director appointed 24-05-2006 288b Director resigned 24-05-2006 AA Annual Report & Accounts 30-03-2006 88(2)R Return of Allotment of Shares 24-02-2006 88(2)R Return of Allotment of Shares The information referred to above was up to date at the time of publication, but some information may now be out of date. Enquiries to: Ian Johnson, Company Secretary, 01224 851000 Registered Office: John Wood Group PLC John Wood House Greenwell Road Aberdeen AB12 3AX

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