Director Declaration

John Wood Group PLC (“Company”)

LEI:  549300PLYY6I10B6S323 

Director declaration

Pursuant to LR 9.6.14, the Company notes that Nigel G Mills, Senior Independent Director of the Company, has been appointed as an independent non-executive director of GREGGS plc, effective 7 March 2023.

Notification authorised by:

Martin J McIntyre

Company Secretary

UK 100

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