Director Declaration

29 April 2015

Amec Foster Wheeler plc - update re Neil Carson - non-executive director

Pursuant to listing rule 9.6.14 (2), we hereby advise that Neil Carson, non-executive director of Amec Foster Wheeler plc, is to join the Board of Directors of TT Electronics plc ('TT Electronics') as Chairman with effect from the close of TT Electronics' 2015 annual general meeting to be held on 12 May 2015.

TT Electronics is an innovative global electronics company supplying world leading manufacturers and is listed on the London Stock Exchange.

Chris Fidler

Deputy Company Secretary

+44 (0)1565 683232

Amec Foster Wheeler (www.amecfw.com) designs, delivers and maintains strategic and complex assets for its customers across the global energy and related sectors.

With pro-forma 2014 annualised scope revenues of £5.5 billion and over 40,000 people in more than 50 countries, the company operates across the whole of the oil and gas industry - from production through to refining, processing and distribution of derivative products - and in the mining, clean energy, power generation, pharma, environment and infrastructure markets.

Amec Foster Wheeler shares are publicly traded on the London Stock Exchange and its American Depositary Shares are traded on the New York Stock Exchange. Both trade under the ticker AMFW.