Director Declaration

1st Jul 2011 12:59

1 July 2011 John Wood Group PLC (the "Company") DIRECTOR DECLARATION

Pursuant to LR 9.6.14, the Company notes that, Dr Christopher Masters, a non-executive director of the Company, has been appointed as a non-executive director of Speedy Hire PLC with effect from 13 July 2011.

Enquiries:

For further information, please contact:

John Wood Group PLCAndrew Rose01224 851000

Name of authorised company official responsible for making this notification.

ROBBIE M.B. BROWN, COMPANY SECRETARY

PINX

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Related Shares:

Wood Group (J)