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Director Declaration

16th Jan 2006 09:15

John Wood Group PLCNew Board DirectorMark Harry Papworth joined the board of John Wood Group PLC ("Wood Group") on16 January 2006 as an Executive Director. Mark joined Wood Group in February2005 and is Chief Executive Officer of the Gas Turbine Service.Allister Langlands, who had taken over the responsibility for the Gas TurbineServices activities some two years ago, now reverts fulltime to his role asGroup Deputy Chief Executive.In accordance with paragraph 9.6.13 (1) of the Listing Rules, Mark Papworth hasadvised that during the past 5 years, he has not been appointed as a directorin any other publicly listed company.Mark Papworth confirms that there are no other details which require to bedisclosed under the Listing Rules LR 9.6.13 R (2) to (6).Name of authorised company official responsible for making this notification.IAN JOHNSON, COMPANY SECRETARYENDWOOD GROUP (JOHN) PLC

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Wood Group (J)
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