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Directorate Change

23rd Aug 2007 12:30

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

Resignation of Director

Wendell Brooks, the Group Executive Director responsible for the Well Support division, will resign from the board and leave the Group on 28th September. Wendell has been with the Group since 1994 and a director since 1999.

Commenting on the change, Chief Executive, Allister Langlands said, "The Board is grateful to Wendell for his valuable contribution to the growth of our Well Support business over the last several years. Wendell leaves with the Board's best wishes for the future."

A process is under way to appoint Wendell's successor and an appointment will be announced in due course.

Name of authorised company official responsible for making this notification.

IAN JOHNSON, COMPANY SECRETARY

WOOD GROUP (JOHN) PLC

Related Shares:

Wood Group (J)
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