John Wood Group PLC (the "Company")
DIRECTOR DECLARATION
Pursuant to LR 9.6.14, the Company notes that Alan Semple, a Director of the
Company, is to be appointed as a non-executive director of Cobham plc with
effect from 25 February 2015.
Enquiries:
For further information, please contact:
John Wood Group PLC
Andrew Rose
01224 851000
Notification authorised by:
ROBBIE M.B. BROWN, COMPANY SECRETARY
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