Directorate Change

John Wood Group PLC (the "Group") - Board changes

Retirement of Director

D John Ogren, a non-executive director, will retire from the Board at the 2011
Annual General Meeting of the Company and shall not stand for re-election.

John has been on the Board since 2001 and has served on the Remuneration and
Nominations Committees.

Commenting on the change, the Chairman, Sir Ian Wood said, "The Board is very
grateful to John for his valuable contribution to the Company over many years
and he leaves with the Board's very best wishes for the future."

Name of authorised company official responsible for making this notification.

 

ROBBIE BROWN, COMPANY SECRETARY