B-C Share Scheme - Purchase Ofer

8 July 2011 John Wood Group PLC (the "Company") B/C SHARE SCHEME - PURCHASE OFFER NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, NEW ZEALAND, JAPAN OR THE REPUBLIC OF SOUTH AFRICA J.P. Morgan Securities Ltd. (which conducts its investment banking activities in the United Kingdom as J.P. Morgan Cazenove) ("J.P. Morgan Cazenove") hereby makes the Purchase Offer, acting as principal (and not as agent, nominee or trustee), to purchase 49,736,156 C Shares that were issued in satisfaction of valid elections by Shareholders for the Immediate Capital Option under the B/C Share Scheme. Under the Purchase Offer, which is being made in the manner and on the terms set out in the circular published by the Company on 13 June 2011 in relation to the B/C Share Scheme (the "Circular"), J.P. Morgan Cazenove will purchase such C Shares for 140 pence per C Share, free of all dealing expenses and commissions. It is expected that Shareholders entitled to receive payments in respect of the proceeds of sale of C Shares to J.P. Morgan Cazenove under the Purchase Offer will be sent cheques or, if Shareholders held their Existing Ordinary Shares in CREST, will have their CREST accounts credited by 14 July 2011. Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meaning ascribed to them in the Circular. Enquiries: For further information, please contact: John Wood Group PLC Nick Gilman or Andrew Rose, Communications & Investor Relations Tel: +44 (0)1224 851 000 None of the C Shares or any other classes of shares in the capital of the Company referred to in the Circular have been or will be registered under the US Securities Act of 1933, as amended (the "US Securities Act"), or the state securities laws of the United States and none of them may be offered or sold in the United States unless pursuant to a transaction that has been registered under the US Securities Act and the relevant state securities laws or a transaction that is not subject to the registration requirements of the US Securities Act and the relevant state securities laws, either due to an exemption therefrom or otherwise. The Purchase Offer is not being made in or into the United States or any other Restricted Territory (as defined in the Circular). J.P. Morgan Cazenove, which is regulated in the United Kingdom by the Financial Services Authority, is acting as financial adviser and broker solely for the Company in relation to the B/C Share Scheme and nobody else and will not be responsible to anyone other than the Company for providing the protections afforded to clients of J.P. Morgan Cazenove nor for providing advice in relation to the B/C Share Scheme or any other matter referred to in this announcement or the Circular. This announcement has been issued by the Company. Without prejudice to the making of the Purchase Offer and save in respect of all obligations of J.P. Morgan Cazenove thereunder and the responsibilities and liabilities, if any, which may be imposed upon J.P. Morgan Cazenove by the Financial Services and Markets Act 2000 or the regulatory regime established thereunder, J.P. Morgan Cazenove accepts no responsibility whatsoever and makes no representation or warranty, express or implied, concerning any statement made or purported to be made by it, or on its behalf, in connection with the Company or the B/C Share Scheme. J.P. Morgan Cazenove accordingly disclaims to the fullest extent permitted by law all and any responsibility and liability whether arising in tort, contract or otherwise (save as referred to herein) which it might otherwise have in respect of this announcement or any such statement. Name of authorised company official responsible for making this notification: ROBBIE M.B. BROWN, COMPANY SECRETARY
UK 100

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