Annual Report and Accounts

John Wood Group PLC ("Company") Annual Report and Annual General Meeting Annual Report and Accounts 2007 Notice of Annual General Meeting 2008 Form of Proxy Proposed new Articles of Association Two copies of the above documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the Document Viewing Facility which is situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: 020 7066 1000 Copies of the Annual Report and Accounts 2007 are available on the Company's website at: www.woodgroup.com Name of authorised company official responsible for making this notification. IAN JOHNSON, COMPANY SECRETARY
UK 100

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