Holding(s) in Company

SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of shareholder having a major interest JOHN WOOD GROUP PLC FIDELITY INTERNATIONAL LIMITED 3. Please state whether notification 4. Name of the registered holder(s) and, indicates that it is in respect if more than one holder, the number of of holding of the shareholder shares held by each of them named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 Non Beneficial State Street Bank & Trust Co London FPM 365,200 Northern Trust London FPM 1,339,800 JP Morgan, Bournemouth FPM 745,600 HSBC Bank PLC FPM 859,400 Bank of New York, Brussels FPM 94,500 JP Morgan, Bournemouth FISL 2,428,261 JP Morgan, Bournemouth FIL 1,571,504 Morgan Stanley Londonh FIL 149,333 5. Number of 6. Percentage of 7. Number of shares 8. Percentage of shares/amount issued class /amount of stock issued class of stock disposed acquired Not Notified n/a not notified n/a 9. Class of security 10. Date of 11. Date company transaction informed ordinary not notified 4 APRIL 2007 12. Total holding following this 13. Total percentage holding of issued notification class following this notification 7,553,598 1.447% 14. Any additional information 15. Name of contact and telephone number for queries none lorraine sproule (01224 851041) 16. Name and signature of authorised company official responsible for making this notification IAN JOHNSON, COMPANY SECRETARY Date of notification 4 April2007
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