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Directorate Change

29th Dec 2009 15:38

John Wood Group PLC (the "Group") - Board changes

Resignation of Director

Roberto Monti, a non-executive director, will retire from the Board on 31 December 2009. Roberto has been on the Board since 2001 and has served on the Remuneration and Nominations Committees.

Commenting on the change, the Chairman, Sir Ian Wood said, "The Board is very grateful to Roberto for his valuable contributions over the last eight years and he leaves with the Board's very best wishes for the future."

Roberto's successor will be announced early next year.

Name of authorised company official responsible for making this notification.

IAN JOHNSON, COMPANY SECRETARY

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Related Shares:

Wood Group (J)
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