Director Declaration

WOOD GROUP (JOHN) PLC - Director Declaration

PR Newswire

London, May 28

John Wood Group PLC (the "Company")

DIRECTOR DECLARATION

Pursuant to LR 9.6.14, the Company notes the announcement by Oryx PetroleumCorporation Limited of its initial public offering on the Toronto StockExchange. Michel Contie, a non-executive director of the Company, is also anon-executive director of Oryx Petroleum Corporation Limited.

Notification authorised by:

ROBBIE M.B. BROWN, COMPANY SECRETARY

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