Director Declaration

John Wood Group PLC (the "Company")

DIRECTOR DECLARATION

Pursuant to LR 9.6.14, the Company notes the announcement by Oryx Petroleum
Corporation Limited of its initial public offering on the Toronto Stock
Exchange.  Michel Contie, a non-executive director of the Company, is also a
non-executive director of Oryx Petroleum Corporation Limited.

Notification authorised by: 

ROBBIE M.B. BROWN, COMPANY SECRETARY


Enquiries:

For further information, please contact:

John Wood Group PLC
Nick Gilman
01224 851000