Director Declaration

10 August 2017

Amec Foster Wheeler plc - update re Roy Franklin - non-executive director

Following today's announcement by Premier Oil plc, Amec Foster Wheeler plc announces that Roy Franklin, Non-executive director and Chairman of the Remuneration Committee, has been appointed Chairman of Premier Oil plc, a company listed on the London Stock Exchange, with effect from 1 September 2017.

Premier Oil plc is an independent UK oil company with oil and gas interests in the UK, South East Asia, the Falkland Islands and Latin America.

This disclosure is made in accordance with Listing Rule 9.6.14.

Contact:

Jenny Warburton

Deputy Company Secretary

Amec Foster Wheeler plc

+44 (0)1565 683359

A copy of this announcement will be made available on Amec Foster Wheeler's website at www.amecfw.com by no later than 12 noon (London time) on the business day following publication of this announcement. For the avoidance of doubt, the contents of this website are not incorporated into and do not form part of this announcement.