Company Secretary Change

John Wood Group PLC

Company Secretary Appointment

William Setter will step down from his role as Company Secretary of John Wood Group PLC with effect from 18 December 2017.   He will continue in his role of Group Financial Controller.

Martin McIntyre, Group General Counsel, will be appointed as Company Secretary of John Wood Group PLC with effect from 18 December 2017.

Notification authorised by

William G Setter, Company Secretary