Issue of Equity

Capita Asset Services

The Registry, 34 Beckenham Road,

Beckenham, Kent BR3 4TU

Attn: Paul Jupp (via email - [email protected])

29 September 2017

Dear Capita Asset Services

Please find attached a written resolution of the Amec Foster Wheeler plc Share Allotment Committee authorising the issue and allotment of 2,706,786 ordinary shares to Computershare Trustees (Jersey) Limited at CREST ID 3NKAV. Please execute the issue and allotment as soon as possible on 2 October 2017.

Yours faithfully

Jenny Warburton

Deputy Company Secretary

Amec Foster Wheeler plc

+44(0)1565 683359