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 SCHRODERS PLC 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 SCHRODER INVESTMENT MANAGEMENT LTD 28,175,700 SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LTD 2,011,116 SCHRODER & CO LTD 135,836 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 22 JANUARY 2007 12. Total holding following this 13. Total percentage holding of issued notification class following this notification 30,322,652 5.845% 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 22 JANUARY 2007
UK 100

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