John Wood Group PLC (the "Company")

                             DIRECTOR DECLARATION

Pursuant to LR 9.6.14, the Company notes the announcement, earlier today, by
Infinis Energy plc of its admission to the Official List and commencement of
unconditional dealing of its shares on the London Stock Exchange. Ian D.
Marchant, senior independent non-executive Director of the Company,is also
non-executive Chairman of Infinis Energy plc.

Enquiries:

For further information, please contact:

John Wood Group PLC

Andrew Rose

01224 851000

Notification authorised by:

Robbie M.B. Brown, Company Secretary