Director Declaration

18 Sep 2013

                      John Wood Group PLC (the "Company")

                             DIRECTOR DECLARATION

Pursuant to LR 9.6.14, the Company notes that Jeremy Wilson, a non-executive
director of the Company, has been appointed as a non-executive director of
Tullow Oil plc with effect from 21 October 2013.


For further information, please contact:

John Wood Group PLC
Nick Gilman
01224 851000

Notification authorised by:

Robbie M.B. Brown, Company Secretary