19th May 2006 07:00
John Wood Group PLCNew Non-Executive Board DirectorAs previously announced, Ian Derek Marchant joined the Board of John Wood GroupPLC ("Wood Group") on 19 May 2006 as a Non-Executive Director.In accordance with paragraph 9.6.13 (1) of the Listing Rules, Ian Marchant hasadvised that, during the past five years, he has been appointed as a directorto the following publicly listed companies:Scottish and Southern Energy plc - appointed 14.12.1998 SSE Services plc - appointed 01.06.1996 Southern Electricity plc - appointed 28.05.1996 and resigned 14.10.2002Southern Electric Power Distribution PLC - appointed 19.03.2001 and resigned 01.10.2002Ian Marchant confirms that there are no other details which require to bedisclosed under the Listing Rules LR 9.6.13 R (2) to (6).Ian Marchant does not have any interests in the shares of Wood Group.Name of authorised company official responsible for making this notification.IAN JOHNSON, COMPANY SECRETARYENDWOOD GROUP (JOHN) PLCRelated Shares:
Wood Group (J)