John Wood Group PLC (“Company”)

LEI:  549300PLYY6I10B6S323

DIRECTOR DECLARATION

Pursuant to LR 9.6.14, the Company notes that Ian McHoul, a non-executive director of the Company, has been appointed as a non executive director of Young & Co.’s Brewery, P.L.C. with effect from 24 January 2018.

Enquiries:

For further information, please contact:

John Wood Group PLC
Andrew Rose
01224 851000

Notification authorised by:

MARTIN J MCINTYRE
COMPANY SECRETARY