Director Declaration

John Wood Group PLC

LEI:  549300PLYY6I10B6S323 

Director declaration

Pursuant to LR 9.6.14, the Company notes the announcement by Craneware plc that David Kemp, an executive director and Chief Financial Officer of the Company, will be appointed as a non-executive director of Craneware plc on 1 March 2020.

Notification authorised by:

Martin J McIntyre, Company Secretary

UK 100

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