John Wood Group PLC (“Company”) – Voting Rights and Capital

In accordance with Rule 5.6.1 of the FCA's Disclosure and Transparency Rules, the Company’s issued share capital consists of 681,539,369 ordinary shares with voting rights.  The Company does not hold any shares in Treasury.  The total number of voting rights in the Company is 681,539,369.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest, to the Company under the Financial Conduct Authority’s Disclosure and Transparency Rules.

Notification authorised by: