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 01/02/2006 Director/PDMR Shareholding 17/01/2006 Contract - Mustang Engineering (a Group subsidiary) awarded contract by Cairn In India 16/01/2006 Director Declaration 16/01/2006 Directorate Change 10/01/2006 Director/PDMR Shareholding 22/12/2005 Holding(s) in Company 19/12/2005 Contract - Wood Group ESP Argentina awarded contract from PanAmerican Energy LLC 19/12/2005 Trading Statement 12/12/2005 Disposal - Welldynamics acquires Wood Group's Production Technology (Protech) Business 07/12/2005 Blocklisting Interim Review 07/12/2005 Blocklisting Interim Review 07/12/2005 Blocklisting Interim Review 07/12/2005 Blocklisting Interim Review 06/12/2005 Notice of Trading Update 05/12/2005 Contract - Wood Group Engineering (North Sea) Awarded Major Petrochemical Contract 01/12/2005 Director/PDMR Shareholding 26/10/2005 Presentation for Investors 17/10/2005 Director/PDMR Shareholding 04/10/2005 Director/PDMR Shareholding 30/09/2005 Holding(s) in Company 26/09/2005 Director/PDMR Shareholding 20/09/2005 Director/PDMR Shareholding 16/09/2005 Director/PDMR Shareholding 15/09/2005 Director/PDMR Shareholding 13/09/2005 Result of Equity Release 13/09/2005 Share Placing 13/09/2005 Interim Results 13/09/2005 Contract - Wood Group Power Operations wins Advanced 'F' Technology Gas Turbine Operations and Maintenance Contract in the US 13/09/2005 Contract - Wood Group chosen to operate and maintain Sevan Marine's SSP 300 FPSO in the Piranema Field, offshore Brasil 30/08/2005 Holding(s) in Company 18/08/2005 Director/PDMR Shareholding 16/08/2005 Director/PDMR Shareholding 10/08/2005 Director/PDMR Shareholding 03/08/2005 Director/PDMR Shareholding 20/07/2005 Director/PDMR Shareholding 14/07/2005 Director/PDMR Shareholding 13/07/2005 Director/PDMR Shareholding 11/07/2005 Director/PDMR Shareholding 11/07/2005 Director/PDMR Shareholding 08/07/2005 Director/PDMR Shareholding 06/07/2005 Director/PDMR Shareholding 06/07/2005 Trading Statement 06/07/2005 Statement re: adoption of IFRS 04/07/2005 Director/PDMR Shareholding 04/07/2005 Director/PDMR Shareholding 01/07/2005 Director/PDMR Shareholding 01/07/2005 Director/PDMR Shareholding 29/06/2005 Director Shareholding 27/06/2005 Director Shareholding 27/06/2005 Director Shareholding 27/06/2005 Statement re: Trading Update 24/06/2005 Director Shareholding 24/06/2005 Director Shareholding 23/06/2005 Director Shareholding 22/06/2005 Director Shareholding 22/06/2005 Director Shareholding 20/06/2005 Director Shareholding 20/06/2005 Director Shareholding 16/06/2005 Additional Listing 16/06/2005 Additional Listing 15/06/2005 Additional Listing 14/06/2005 Additional Listing 13/06/2005 Additional Listing 10/06/2005 Additional Listing 09/06/2005 Director Shareholding 09/06/2005 Additional Listing 09/06/2005 Holding(s) in Company 08/06/2005 Additional Listing 07/06/2005 Blocklisting Interim Review 07/06/2005 Blocklisting Interim Review 02/06/2005 Holding(s) in Company 20/05/2005 Director Shareholding 20/05/2005 Director Shareholding 19/05/2005 AGM Statement 19/05/2005 Contract - Wood Group wins first advanced `F' technology gas turbine maintenance contract in the US 06/05/2005 Holding(s) in Company 19/04/2005 Director Shareholding 19/04/2005 Director Shareholding 13/04/2005 Acquisition - Wood Group acquires Offshore Design Ltd 16/03/2005 Holding(s) in Company 08/03/2005 Final Results 02/02/2005 Holding(s) in Company The following documents have been despatched by the Company to holders of its securities during the year: 09/10/2005 Interim Report 20/04/2005 Annual Report Notice of Annual General Meeting Chairman's Letter to Shareholders Circular to Shareholders relating to proposed Long Term Incentive Scheme for Executive Directors and Senior Executives 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. 03/02/2006 363s Annual Return 24/01/2005 288a Appointment of Director 06/12/2005 88(2)R Return of Allotment of Shares 31/10/2005 288c Change to Directors Particulars 26/09/2005 88(2)R Return of Allotment of Shares 11/08/2005 88(2)R Return of Allotment of Shares 28/06/2005 88(2)R Return of Allotment of Shares 22/06/2005 AA Annual Report & Accounts 03/06/2005 RES10 Incentive Scheme Approval Disapplication of Pre-emption Rights Authority to Allot Shares 06/05/2005 288c Change to Directors Particulars 09/02/2005 363s Annual Return 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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