Director Declaration

WOOD GROUP (JOHN) PLC - Director Declaration

PR Newswire

London, August 18

John Wood Group PLC (the “Company”)

DIRECTOR DECLARATION

Pursuant to LR 9.6.14, the Company notes that Mary Shafer-Malicki, a non-executive director of the Company, is no longer a non-executive director of McDermott International, Inc.

Notification authorised by:

Martin J McIntyre

Company Secretary