Director Declaration

WOOD GROUP (JOHN) PLC - Director Declaration

PR Newswire

London, July 24

John Wood Group PLC (the “Company”)

DIRECTOR DECLARATION

Pursuant to LR 9.6.14, the Company notes that Mary Shafer-Malicki, a non-executive director of the Company, has been appointed as an independent director of QEP Resources, Inc with effect from 24 July 2017.

Enquiries:

For further information, please contact:

John Wood Group PLC

Andrew Rose

01224 851000

Notification authorised by:

WILLIAM G SETTER

COMPANY SECRETARY