Director Declaration

05 Sep 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
WS Atkins plc with effect from 4 September 2013.

Enquiries:

For further information, please contact:

John Wood Group PLC

Nick Gilman

01224 851000

Notification authorised by:

ROBBIE M.B. BROWN, COMPANY SECRETARY