18th May 2006 14:00
John Wood Group PLC ("Company")At the Annual General Meeting ("AGM") of the Company held on 18 May 2006, EwanBrown, having served for 23 years, retired as a non-executive director and didnot seek re-election. The Board would like to record its appreciation forEwan's long, dedicated and effective service, and wishes him well in hisretirement.Also at the AGM, it was announced that Ian Derek Marchant would be appointed asan additional non-executive director with effect from 19 May 2006.Ian Marchant is Chief Executive of Scottish and Southern Energy plc, isChairman of the United Kingdom Business Council for Sustainable Energy and amember of the Forum for Renewable Energy Development in Scotland. He is also amember of Ofgem's Environmental Advisory Group and the Energy ResearchPartnership.Name of authorised company official responsible for making this notification.IAN JOHNSON, COMPANY SECRETARYENDWOOD GROUP (JOHN) PLCRelated Shares:
Wood Group (J)