Director Declaration

John Wood Group PLC (the "Company") DIRECTOR DECLARATION Pursuant to LR 9.6.14, the Company notes the announcement by Oryx Petroleum Corporation Limited of its initial public offering on the Toronto Stock Exchange. Michel Contie, a non-executive director of the Company, is also a non-executive director of Oryx Petroleum Corporation Limited. Notification authorised by: ROBBIE M.B. BROWN, COMPANY SECRETARY Enquiries: For further information, please contact: John Wood Group PLC Nick Gilman 01224 851000
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