Notice of AGM

John Wood Group PLC ('Company')

Publication of Annual Report and Accounts 2016 and Notice of Annual General Meeting 2017

The Company will today post the following documents to those shareholders who have requested hard copies:

Annual Report and Accounts 2016

Notice of Annual General Meeting 2017

Proxy Form 2017

The above documents are also available on the Company's website at www.woodgroup.com

The annual general meeting will be held at Sir Ian Wood House, Hareness Road, Altens, Aberdeen, AB12 3LE, Scotland  on Wednesday, 10 May 2017 at 11.00am.

In compliance with Listing Rule 9.6.1R the documents listed above have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Notification authorised by:

William Setter, Company Secretary