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Directorate Change

1st Nov 2012 07:00

John Wood Group PLC ('Company')

As previously announced, Sir Ian Wood has retired as Chairman of the Board of Directors and as a Director of John Wood Group PLC. With effect from 1 November 2012, Allister G Langlands becomes Chairman of the Board and will Chair the Nomination Committee and Bob Keiller becomes Chief Executive Officer.

Notification authorised by:ROBBIE M B BROWNCompany Secretary

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Wood Group (J)
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