Director Declaration

03 Jun 2013

3 June 2013

                      John Wood Group PLC (the 'Company')                      

                             DIRECTOR DECLARATION                              

Pursuant to LR 9.6.14, the Company notes that Allister G. Langlands, Chairman
of the Board of the Company, has been appointed as a non-executive director of
Maven Income & Growth VCT 5 PLC with effect from 1 June 2013.

Enquiries:

For further information, please contact:

John Wood Group PLC

Nick Gilman

01224 851000

Notification authorised by:

ROBBIE M.B. BROWN, COMPANY SECRETARY



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