Directorate Change

26 June 2014

John Wood Group PLC ('Wood Group') - Directorate change (LR 9.6.12)

Wood Group previously announced in September 2013 that Mike Straughen, Group
Director HSSE, intends to retire during 2014 and now confirms that Mike will
step down from the Board on 31 August 2014.

Mike has been a member of the Board since 2007 and was Group Director for
Engineering from 2007 until 2013, overseeing impressive growth in the Group's
engineering businesses globally. He has also made a significant contribution in
leading the Group's HSSE function and as a member of the Board's Safety &
Assurance committee, since October 2013. The Directors and colleagues at Wood
Group wish Mike a very happy retirement.

For further information, please contact:

John Wood Group PLC

Andrew Rose

01224 851000

Notification authorised by:

Robbie M.B. Brown

Company Secretary