Directorate Change

21 October 2016

Amec Foster Wheeler plc

Directorate Change - Change in Responsibilities

In accordance with Section 9.6.11 of the UK Listing Rules, Amec Foster Wheeler plc announces that further to the previous announcement of Neil Carson's retirement from the Board at the end of December 2016, Colin Day will be appointed Senior Independent Director and Roy Franklin will be appointed to the Remuneration Committee and as Chairman of the Remuneration Committee. In addition, Roy Franklin will be appointed to the Audit Committee. All the changes will take effect from 31 December 2016.

Name and contact for queries:

Jenny Warburton

Deputy Company Secretary

01565 683359

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