Director Declaration

16 April 2014

                      John Wood Group PLC (the "Company")                      

                             DIRECTOR DECLARATION                              

Pursuant to LR 9.6.14, the Company notes the announcement, earlier today, by
Exova Group plc of its admission to the Official List and commencement of
unconditional dealing of its shares on the London Stock Exchange. Allister
Langlands, Chairman of Wood Group, is also the senior independent non-executive
director of Exova Group plc.

Enquiries:

For further information, please contact:

John Wood Group PLC
Andrew Rose
01224 851000

Notification authorised by:

Robbie M.B. Brown, Company Secretary