Director Declaration

John Wood Group PLC ("Company")

LEI:  549300PLYY6I10B6S323 

Director declaration

Pursuant to LR 9.6.14, the Company notes the announcement by Softcat plc that Jacqui Ferguson, Non-Executive Director and Chair of the Remuneration Committee of the Company, will be appointed as a Non-Executive Director of Softcat plc with effect from 1 January 2024.

Notification authorised by:

Martin J McIntyre

Company Secretary

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