Annual Information Update

John Wood Group PLC

Annual Information Update

In accordance with Prospectus Rule 5.2, the Company sets out below the
information that has been published or been made available to the public over
the previous 12 months.

The following UK regulatory announcements have been made via a Regulatory
Information Service. Copies of these announcements can be obtained from the
London Stock Exchange website at www.londonstockexchange.com/marketnews

11-02-2008     Additional Listing                                            
                                                                             
08-02-2008     Additional Listing                                            
                                                                             
07-02-2008     Additional Listing                                            
                                                                             
06-02-2008     Additional Listing                                            
                                                                             
22-01-2008     Wood Group Appoints Jim Renfroe Group Director                
                                                                             
17-01-2008     Director/PDMR Shareholding                                    
                                                                             
17-01-2008     Director/PDMR Shareholding                                    
                                                                             
17-01-2008     Total Voting Rights                                           
                                                                             
11-01-2008     Acquisition(s) - Producers Assistance Corporation             
                                                                             
08-01-2008     Blocklisting - Interim Review                                 
                                                                             
08-01-2008     Blocklisting - Interim Review                                 
                                                                             
08-01-2008     Blocklisting - Interim Review                                 
                                                                             
08-01-2008     Blocklisting - Interim Review                                 
                                                                             
08-01-2008     Blocklisting - Interim Review                                 
                                                                             
03-01-2008     Director/PDMR Shareholding                                    
                                                                             
03-01-2008     Director/PDMR Shareholding                                    
                                                                             
24-12-2007     Director/PDMR Shareholding                                    
                                                                             
24-12-2007     Director/PDMR Shareholding                                    
                                                                             
21-12-2007     Director/PDMR Shareholding                                    
                                                                             
20-12-2007     Director/PDMR Shareholding                                    
                                                                             
19-12-2007     Trading Statement                                             
                                                                             
18-12-2007     Director/PDMR Shareholding                                    
                                                                             
18-12-2007     Director/PDMR Shareholding                                    
                                                                             
11-12-2007     Director/PDMR Shareholding                                    
                                                                             
29-11-2007     Director/PDMR Shareholding                                    
                                                                             
26-11-2007     Press Speculation                                             
                                                                             
26-11-2007     Wood Group completes the acquisition of IMV Corporation       
                                                                             
19-11-2007     Director/PDMR Shareholding                                    
                                                                             
19-11-2007     Director/PDMR Shareholding                                    
                                                                             
16-11-2007     Acquisition(s) - IMV Corporation                              
                                                                             
09-11-2007     Director/PDMR Shareholding                                    
                                                                             
09-11-2007     Director/PDMR Shareholding                                    
                                                                             
09-11-2007     Director/PDMR Shareholding                                    
                                                                             
09-11-2007     Director/PDMR Shareholding                                    
                                                                             
09-11-2007     Director/PDMR Shareholding                                    
                                                                             
09-11-2007     Director/PDMR Shareholding                                    
                                                                             
08-11-2007     Director/PDMR Shareholding                                    
                                                                             
08-11-2007     Director/PDMR Shareholding                                    
                                                                             
02-11-2007     Director/PDMR Shareholding                                    
                                                                             
30-10-2007     Holding(s) in Company                                         
                                                                             
26-10-2007     Director/PDMR Shareholding                                    
                                                                             
26-10-2007     Director/PDMR Shareholding                                    
                                                                             
24-10-2007     Director/PDMR Shareholding                                    
                                                                             
24-10-2007     Director/PDMR Shareholding                                    
                                                                             
22-10-2007     Director/PDMR Shareholding                                    
                                                                             
18-10-2007     Director/PDMR Shareholding                                    
                                                                             
18-10-2007     Director/PDMR Shareholding                                    
                                                                             
17-10-2007     Director/PDMR Shareholding                                    
                                                                             
17-10-2007     Director/PDMR Shareholding                                    
                                                                             
11-10-2007     Director/PDMR Shareholding                                    
                                                                             
11-10-2007     Director/PDMR Shareholding                                    
                                                                             
11-10-2007     Director/PDMR Shareholding                                    
                                                                             
10-10-2007     Director/PDMR Shareholding                                    
                                                                             
10-10-2007     Director/PDMR Shareholding                                    
                                                                             
09-10-2007     Director/PDMR Shareholding                                    
                                                                             
09-10-2007     Director/PDMR Shareholding                                    
                                                                             
05-10-2007     Director/PDMR Shareholding                                    
                                                                             
05-10-2007     Director/PDMR Shareholding                                    
                                                                             
05-10-2007     Director/PDMR Shareholding                                    
                                                                             
04-10-2007     Director/PDMR Shareholding                                    
                                                                             
04-10-2007     Presentations - Analyst & Investor Day                        
                                                                             
02-10-2007     Director/PDMR Shareholding                                    
                                                                             
02-10-2007     Director/PDMR Shareholding                                    
                                                                             
01-10-2007     Total Voting Rights                                           
                                                                             
01-10-2007     Director/PDMR Shareholding                                    
                                                                             
26-09-2007     Director/PDMR Shareholding                                    
                                                                             
25-09-2007     Director/PDMR Shareholding                                    
                                                                             
25-09-2007     Director/PDMR Shareholding                                    
                                                                             
25-09-2007     Director/PDMR Shareholding                                    
                                                                             
21-09-2007     Director/PDMR Shareholding                                    
                                                                             
20-09-2007     Director/PDMR Shareholding                                    
                                                                             
20-09-2007     Director/PDMR Shareholding                                    
                                                                             
18-09-2007     Director/PDMR Shareholding                                    
                                                                             
13-09-2007     Director/PDMR Shareholding                                    
                                                                             
13-09-2007     Director/PDMR Shareholding                                    
                                                                             
13-09-2007     Director/PDMR Shareholding                                    
                                                                             
13-09-2007     Director/PDMR Shareholding                                    
                                                                             
13-09-2007     Director/PDMR Shareholding                                    
                                                                             
10-09-2007     Director/PDMR Shareholding                                    
                                                                             
06-09-2007     Director/PDMR Shareholding                                    
                                                                             
05-09-2007     Director/PDMR Shareholding                                    
                                                                             
05-09-2007     Director/PDMR Shareholding                                    
                                                                             
31-08-2007     Director/PDMR Shareholding                                    
                                                                             
30-08-2007     Director/PDMR Shareholding                                    
                                                                             
30-08-2007     Director/PDMR Shareholding                                    
                                                                             
29-08-2007     Director/PDMR Shareholding                                    
                                                                             
29-08-2007     Director/PDMR Shareholding                                    
                                                                             
28-08-2007     Half-yearly Report                                            
                                                                             
23-08-2007     Directorate Change                                            
                                                                             
20-08-2007     Director/PDMR Shareholding                                    
                                                                             
20-08-2007     Director/PDMR Shareholding                                    
                                                                             
02-08-2007     Director/PDMR Shareholding                                    
                                                                             
02-08-2007     Director/PDMR Shareholding                                    
                                                                             
02-08-2007     Director/PDMR Shareholding                                    
                                                                             
31-07-2007     Blocklisting - Interim Review                                 
                                                                             
31-07-2007     Blocklisting - Interim Review                                 
                                                                             
31-07-2007     Blocklisting - Interim Review                                 
                                                                             
31-07-2007     Blocklisting - Interim Review                                 
                                                                             
31-07-2007     Blocklisting - Interim Review                                 
                                                                             
31-07-2007     Director/PDMR Shareholding                                    
                                                                             
26-07-2007     Director/PDMR Shareholding                                    
                                                                             
26-07-2007     Director/PDMR Shareholding                                    
                                                                             
20-07-2007     Director/PDMR Shareholding                                    
                                                                             
20-07-2007     Director/PDMR Shareholding                                    
                                                                             
19-07-2007     Director/PDMR Shareholding                                    
                                                                             
19-07-2007     Director/PDMR Shareholding                                    
                                                                             
18-07-2007     Director/PDMR Shareholding                                    
                                                                             
18-07-2007     Director/PDMR Shareholding                                    
                                                                             
17-07-2007     Director/PDMR Shareholding                                    
                                                                             
17-07-2007     Director/PDMR Shareholding                                    
                                                                             
17-07-2007     Re Contract - New York Power Authoriity                       
                                                                             
13-07-2007     Director/PDMR Shareholding                                    
                                                                             
12-07-2007     Director/PDMR Shareholding                                    
                                                                             
12-07-2007     Director/PDMR Shareholding                                    
                                                                             
11-07-2007     Director/PDMR Shareholding                                    
                                                                             
11-07-2007     Director/PDMR Shareholding                                    
                                                                             
05-07-2007     Director/PDMR Shareholding                                    
                                                                             
05-07-2007     Director/PDMR Shareholding                                    
                                                                             
03-07-2007     Director/PDMR Shareholding                                    
                                                                             
03-07-2007     Director/PDMR Shareholding                                    
                                                                             
03-07-2007     Director/PDMR Shareholding                                    
                                                                             
03-07-2007     Total Voting Rights                                           
                                                                             
27-06-2007     Director/PDMR Shareholding                                    
                                                                             
27-06-2007     Director/PDMR Shareholding                                    
                                                                             
27-06-2007     Total Voting Rights                                           
                                                                             
27-06-2007     Trading Statement                                             
                                                                             
26-06-2007     Additional Listing                                            
                                                                             
25-06-2007     Additional Listing                                            
                                                                             
22-06-2007     Director/PDMR Shareholding                                    
                                                                             
22-06-2007     Additional Listing                                            
                                                                             
21-06-2007     Total Voting Rights                                           
                                                                             
21-06-2007     Additional Listing                                            
                                                                             
20-06-2007     Additional Listing                                            
                                                                             
19-06-2007     Director/PDMR Shareholding                                    
                                                                             
19-06-2007     Director/PDMR Shareholding                                    
                                                                             
19-06-2007     Additional Listing                                            
                                                                             
15-06-2007     Director/PDMR Shareholding                                    
                                                                             
06-06-2007     Director/PDMR Shareholding                                    
                                                                             
06-06-2007     Director/PDMR Shareholding                                    
                                                                             
01-06-2007     Total Voting Rights                                           
                                                                             
31-05-2007     Director/PDMR Shareholding                                    
                                                                             
31-05-2007     Director/PDMR Shareholding                                    
                                                                             
29-05-2007     Total Voting Rights                                           
                                                                             
24-05-2007     Director/PDMR Shareholding                                    
                                                                             
24-05-2007     Director/PDMR Shareholding                                    
                                                                             
23-05-2007     AGM Statement                                                 
                                                                             
18-05-2007     Director/PDMR Shareholding                                    
                                                                             
18-05-2007     Director/PDMR Shareholding                                    
                                                                             
02-05-2007     Director/PDMR Shareholding                                    
                                                                             
01-05-2007     Director/PDMR Shareholding                                    
                                                                             
01-05-2007     Director/PDMR Shareholding                                    
                                                                             
24-04-2007     Director/PDMR Shareholding                                    
                                                                             
24-04-2007     Total Voting Rights                                           
                                                                             
20-04-2007     Director/PDMR Shareholding                                    
                                                                             
20-04-2007     Director Declaration                                          
                                                                             
20-04-2007     Directorate Change                                            
                                                                             
18-04-2007     Director/PDMR Shareholding                                    
                                                                             
17-04-2007     Director/PDMR Shareholding                                    
                                                                             
17-04-2007     Director/PDMR Shareholding                                    
                                                                             
12-04-2007     Director/PDMR Shareholding                                    
                                                                             
11-04-2007     Director/PDMR Shareholding                                    
                                                                             
11-04-2007     Directorate Change                                            
                                                                             
11-04-2007     Director/PDMR Shareholding                                    
                                                                             
04-04-2007     Director/PDMR Shareholding                                    
                                                                             
04-04-2007     Director/PDMR Shareholding                                    
                                                                             
04-04-2007     Holding(s) in Company                                         
                                                                             
04-04-2007     Total Voting Rights                                           
                                                                             
04-04-2007     Final Results 06/03/07:correction notice re AGM date          
                                                                             
02-04-2007     Director/PDMR Shareholding                                    
                                                                             
30-03-2007     Director/PDMR Shareholding                                    
                                                                             
30-03-2007     Director/PDMR Shareholding                                    
                                                                             
29-03-2007     Director/PDMR Shareholding                                    
                                                                             
29-03-2007     Director/PDMR Shareholding                                    
                                                                             
27-03-2007     Director/PDMR Shareholding                                    
                                                                             
27-03-2007     Completion of Placing                                         
                                                                             
27-03-2007     Placing of Shares                                             
                                                                             
13-03-2007     Director/PDMR Shareholding                                    
                                                                             
06-03-2007     Final Results                                                 
                                                                             
26-02-2007     Director/PDMR Shareholding                                    
                                                                             
23-02-2007     Director/PDMR Shareholding                                    
                                                                             
21-02-2007     Director/PDMR Shareholding                                    
                                                                             
19-02-2007     Director/PDMR Shareholding                                    
                                                                             
19-02-2007     Director/PDMR Shareholding                                    
                                                                             
15-02-2007     Total Voting Rights                                           
                                                                             
15-02-2007     Director/PDMR Shareholding                                    
                                                                             
15-02-2007     Director/PDMR Shareholding                                    
                                                                             
13-02-2007     Director/PDMR Shareholding                                    
                                                                             
12-02-2007     Director/PDMR Shareholding                                    
                                                                             
09-02-2007     Director/PDMR Shareholding                                    
                                                                             
09-02-2007     Annual Information Update                                     

The following documents have been despatched by the Company to holders of its
securities during the year:

11/09/2007     Interim Report                                                
                                                                             
20/04/2006     Annual Report                                                 
                                                                             
               Notice of Annual General Meeting                              
                                                                             
               Chairman's Letter to Shareholders                             
                                                                             
               Circular to Shareholders                                      

The Company has also made the following filings with Companies House. Copies of
these documents can be obtained from Companies House, 37 Castle Terrace,
Edinburgh.

17-01-2008     88(2) R                   Return of Allotment of Shares       
                                                                             
25-10-2007     RES10                     Authority Market Purchases          
                                                                             
24-10-2007     288a                      Director appointed                  
                                                                             
02-10-2007     88(2)R                    Return of Allotment of Shares       
                                                                             
02-10-2007     288b                      Director resigned                   
                                                                             
28-06-2007     88(2)R                    Return of Allotment of Shares       
                                                                             
21-06-2007     88(2)R                    Return of Allotment of Shares       
                                                                             
01-06-2007     88(2)R                    Return of Allotment of Shares       
                                                                             
24-05-2007     88(2)R                    Return of Allotment of Shares       
                                                                             
23-05-2007     AA                        Annual Report & Accounts            
                                                                             
04-05-2007     288a                      Director appointed                  
                                                                             
03-05-2007     288b                      Director resigned                   
                                                                             
04-04-2007     88(2)R                    Return of Allotment of Shares       

The information referred to above was up to date at the time of publication,
but some information may now be out of date.

Enquiries to:

Ian Johnson, Company Secretary, 01224 851000

Registered Office:

John Wood Group PLC

John Wood House

Greenwell Road

Aberdeen

AB12 3AX