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 2,180,198 Northern Trust London FPM 2,249,196 JP Morgan, Bournemouth FPM 6,939,434 HSBC Bank PLC FPM 860,700 Bank of New York, Brussels FPM 55,200 JP Morgan, Bournemouth FISL 19,997,534 Brown Brothers Harriman Limited FIL 1,099,902 JP Morgan, Bournemouth FIL 1,253,000 JP Morgan, Bournemouth FII 825,929 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 6 September 2006 12. Total holding following this 13. Total percentage holding of issued notification class following this notification 35,461,093 6.864% 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 6 September 2006
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