John Wood Group PLC (“Company”)

LEI:  549300PLYY6I10B6S323

Directorate Change

John Wood Group PLC announces that Richard Howson has resigned as a non-executive director of the Company with immediate effect.

Ian Marchant, Chair, said  “I would like to thank Richard for his contribution over the last 2 years”.

Announcement authorised by:

Martin J McIntyre, Company Secretary