John Wood Group PLC (the "Company")

                             DIRECTOR DECLARATION

Pursuant to LR 9.6.14, the Company notes that Ian D. Marchant, senior
independent non-executive director the Company, has been appointed as a
non-executive director of Aggreko plc with effect from 1 November 2013.


Enquiries:

For further information, please contact:

John Wood Group PLC
Andrew Rose
01224 851000


Notification authorised by:

Robbie M.B. Brown, Company Secretary