Securities Exchange Act of 1934 (“Exchange Act”)

John Wood Group PLC (“Wood”) is exempt from Exchange Act reporting and registration requirements under Rule 12g3-2(b) of the Exchange Act.

The Material Non-US Disclosure Documents required to satisfy the exemption include all documents Wood has made public via its website, all documents lodged or filed with a regulatory authority in the UK (for example Companies House) and all documents it has distributed to its shareholders. Documents are freely accessible and not subject to password protection.

Caution against reliance on forward-looking statements

Unless specifically indicated to the contrary, no documents contained in the links below should be construed as, or deemed to be, containing forward looking statements.   Forward looking statements are statements of future expectations that are based on management’s current expectations and assumptions and involve known and unknown risks and uncertainties that could cause actual results, performance or events to differ materially from those expressed or implied in those statements.

Location of Wood’s Material Non-US Disclosure Documents:

Annual & Half year Reports

Annual General Meeting

Including Notice of Meeting and Proxy voting results:

London Stock Exchange Announcements

Companies House Filings

News, Articles and Press Releases