Directorate Change

John Wood Group PLC - Board changes

Wood Group announces the following changes to its senior management team.

Alan Semple, chief financial officer (CFO) has advised the board that he
intends to retire and step down from his current role and from the board at the
company's annual general meeting in May 2015, at which time he will have held
senior financial roles with Wood Group for over 19 years.   Alan has been CFO
and a member of the board since 2000.

David Kemp, CFO of Wood Group PSN will succeed Alan and will join the board as
an executive director following the 2015 annual general meeting. To ensure
effective management of this change, David will assume the role of deputy CFO
from 1 January 2015.

Ian Marchant, chairman of Wood Group said: "As a long-term member of the board,
Alan has played a significant role in shaping Wood Group into the company it is
today, having been heavily involved in the transition from a private to a
public company in 2002 and the significant growth and internationalisation of
the business over many years. I have enjoyed working with him and on behalf of
the board, wish him the best in his retirement."

Bob Keiller, chief executive officer (CEO) of Wood Group said: "Alan is a
trusted colleague and I've greatly valued his counsel and support in growing
our business. I wish him well in his much deserved retirement. David has
demonstrated great judgement, financial acumen and knowledge of both our
business and the oil and gas industry, and will work with Alan to achieve an
effective handover and to continue our focus on improving internal efficiency -
I look forward to working with him in this new role."

Recognising the breadth of Wood Group's operations, and its longer term growth
potential, the board is also creating a new role of chief operating officer
(COO). Robin Watson, currently CEO of Wood Group PSN is to be appointed COO
during the first half of 2015 with responsibility for the three strategic
business units - Wood Group PSN, Wood Group Mustang and Wood Group Kenny. The
timing of this move will depend on appointing a suitable successor for Robin in
his current role.

Robin became CEO of Wood Group PSN in 2012 and appointed to the board on 1
January 2013. He joined the business in 2010 and has over 30 years engineering
and industry experience.

Bob Keiller said: "Creation of the new COO role represents an exciting new
phase of the Wood Group growth strategy. By focusing on collaboration across
the group, we will create a stronger offering for our clients as well as
achieving greater efficiencies in the way we operate"

For the purposes of Listing Rule LR 9.6.13R, David Kemp was formerly a director
of Trap Oil Group PLC from February 2011 to April 2013.

-ends-

Announcement authorised by:

Robbie M.B. Brown, Company Secretary

Biographical notes:

Robin Watson (47) joined Wood Group in 2010 and was appointed to the board on 1
January 2013. Prior to joining Wood Group, Robin worked for Petrofac and Mobil
Oil, working both in the UK and internationally. For more than 10 years he has
played an active role in some of the oil and gas industry's representative
bodies, namely as a board member of Oil & Gas UK and Oil & Gas UK Contractors
Council and since 2011 has sat on the Scottish Business Board - a
cross-industry leadership group chaired by the Secretary of State for Scotland.
Robin is a chartered mechanical engineer, a fellow of the Energy Institute and
holds an Honours Degree in Offshore & Mechanical Engineering and a Masters of
Business Administration (MBA).

David Kemp (44) has over 20 years' experience in the Oil and Gas sector. David
joined Wood Group as CFO of WGPSN in 2013. Prior to joining Wood Group, David
filled executive roles at Trap Oil Group, Technip, Simmons and Company
International and Hess Corporation working across Finance, M&A and Operations.
David is a member of the Institute of Chartered Accountants and holds an
Honours degree in Accountancy from the University of Aberdeen.

For further information contact:

Carolyn Smith, External Affairs - UK, Wood Group
Tel: [phone], email: [e-mail]