Wood Group appoints Jim Renfroe Group Director

APPOINTMENT OF JIM RENFROE AS GROUP DIRECTOR FOR WELL SUPPORT ABERDEEN, 22 January, 2008 - John Wood Group PLC ("Wood Group") is pleased to announce the appointment of Jim Renfroe as Group Executive Director responsible for the Well Support division. Jim will join Wood Group on 28 January and will join the Board on 25 February 2008. Prior to joining Wood Group, Jim had a 30 year career with Halliburton, most recently as Senior Vice-President, Strategy. In his time at Halliburton, Jim also led the Production Optimization and Fluids divisions and served in a number of roles with Otis Engineering. Commenting on the appointment, Chief Executive Allister Langlands said, "We are delighted to have secured such a high-calibre appointment to lead our Well Support division. Jim has tremendous knowledge of our industry, a great depth of management experience, and a track record of growth in international well services businesses." Jim Renfroe said, "Wood Group is one of the most respected companies in the industry. I am delighted to be joining the Board and to have the opportunity to play a leading role in the next phase of the company's growth and development." There are no disclosures as required by Rules 9.6.13 R (1) to (6) of the UK Listing Rules. Jim Renfroe does not have any interest in the shares of Wood Group. -ends- Wood Group is an international energy services company with over $4bn sales, employing 23,000 people worldwide and operating in 44 countries. The Group has three businesses - Engineering & Production Facilities, Well Support, and Gas Turbine Services - providing a range of engineering, production support, maintenance management and industrial gas turbine overhaul and repair services to the oil & gas, and power generation industries worldwide. For further information contact: Carolyn Smith Director, Corporate Communications - Eastern Hemisphere Tel: +44 (0) 1224 851099 Mobile: +44 (0) 7834 890297 Bobbie Ireland Director, Corporate Communications - Americas Tel: +1 281 828 3505 Mobile: +1 713 515 3571 www.woodgroup.com
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