Director Declaration

29 September 2017

Amec Foster Wheeler plc - Ian McHoul

Director Declaration:

Following today's announcement by Bellway plc, Amec Foster Wheeler plc announces that Ian McHoul, CFO, has been appointed Non-Executive Director of Bellway plc, a company listed on the London Stock Exchange, with effect from 1 February 2018.

Bellway plc is a national housebuilder based in Newcastle upon Tyne.

This disclosure is made in accordance with Listing Rule 9.6.14.

Jenny Warburton

Deputy Company Secretary

Amec Foster Wheeler plc

+44 (0)1565 683359

A copy of this announcement will be made available on Amec Foster Wheeler's website at www.amecfw.com by no later than 12 noon (London time) on the business day following publication of this announcement. For the avoidance of doubt, the contents of this website are not incorporated into and do not form part of this announcement.