Director Declaration

John Wood Group PLC (the "Company")                      

                             DIRECTOR DECLARATION                              

Pursuant to LR 9.6.14, the Company notes that Alan Semple, a Director of the
Company, is to be appointed as a non-executive director of Cobham plc with
effect from 25 February 2015.

Enquiries:

For further information, please contact:

John Wood Group PLC
Andrew Rose
01224 851000

Notification authorised by:

ROBBIE M.B. BROWN, COMPANY SECRETARY