Director Declaration

13th Jul 2011 09:24

John Wood Group PLC (the "Company") DIRECTOR DECLARATION

Pursuant to LR 9.6.14, the Company notes the announcement, earlier today, by Ophir Energy plc of its admission to the Official List and commencement of unconditional dealing of its shares on the London Stock Exchange. John Morgan, a non-executive Director of the Company, is also a non-executive Director of Ophir Energy plc.

Enquiries:

For further information, please contact:

John Wood Group PLCNick Gilman01224 851000

Name of authorised company official responsible for making this notification.

ROBBIE M.B. BROWN, COMPANY SECRETARY

PINX

---

Related Shares:

Wood Group (J)