Director Declaration

23 March 2012

                      John Wood Group PLC (the "Company")                      

                             DIRECTOR DECLARATION                              

Pursuant to LR 9.6.14, the Company notes the announcement, yesterday, by Energy
Assets Group plc of its admission to the Official List and commencement of
unconditional dealing of its ordinary shares on the London Stock Exchange. Dr
Christopher Masters, a non-executive Director of the Company, is also a
non-executive Director and Chairman of Energy Assets Group plc.

Enquiries:

For further information, please contact:

John Wood Group PLC
Nick Gilman
01224 851000

Authorised by:

ROBBIE M.B. BROWN, COMPANY SECRETARY