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Director Declaration

20th Apr 2007 10:16

John Wood Group PLC

As previously announced, Mike Straughen will join the Group Board with effect from 1 May 2007.

In accordance with paragraph 9.6.13 (1) of the Listing Rules, Mike Straughen has advised that, during the past five years, he has not been appointed as a director in any other publicly listed company.

Mike Straughen confirms that there are no other details which require to be disclosed under the Listing Rules LR 9.6.13 R (2) to (6).

Mike Straughen does not have any interest in the shares of Wood Group.

Name of authorised company official responsible for making this notification.

IAN JOHNSON, COMPANY SECRETARY

WOOD GROUP (JOHN) PLC

Related Shares:

Wood Group (J)
FTSE 100 Latest
Value8,642.02
Change-42.54