Director Declaration

1 July 2011

                      John Wood Group PLC (the "Company")                      

                             DIRECTOR DECLARATION                              

Pursuant to LR 9.6.14, the Company notes that, Dr Christopher Masters, a
non-executive director of the Company, has been appointed as a non-executive
director of Speedy Hire PLC with effect from 13 July 2011.

Enquiries:

For further information, please contact:

John Wood Group PLC

Andrew Rose

01224 851000

Name of authorised company official responsible for making this notification.

ROBBIE M.B. BROWN, COMPANY SECRETARY