Directorate Change

John Wood Group PLC (the "Group") - Board changes

Resignation of Director

Wendell Brooks, the Group Executive Director responsible for the Well Support
division, will resign from the board and leave the Group on 28th September.
Wendell has been with the Group since 1994 and a director since 1999.

Commenting on the change, Chief Executive, Allister Langlands said, "The Board
is grateful to Wendell for his valuable contribution to the growth of our Well
Support business over the last several years. Wendell leaves with the Board's
best wishes for the future."

A process is under way to appoint Wendell's successor and an appointment will
be announced in due course.

Name of authorised company official responsible for making this notification.

 

IAN JOHNSON, COMPANY SECRETARY