Directorate Change

Allister Langlands to become Wood Group Chief Executive January 2007 The Board of John Wood Group PLC ("Wood Group") announces today that Allister Langlands will become the Group Chief Executive as from 1 January 2007. Allister has been with the Group for fifteen years, initially as Group Finance Director and then as Deputy Chief Executive for the last seven years. Sir Ian Wood, currently Chairman and Group Chief Executive, will continue in the Chairman's role. Sir Ian Wood said, "I am delighted the Board has confirmed the appointment of Allister as the Chief Executive. He clearly has the ability, knowledge and experience to lead an excellent management team to greater and better things. My role now will be to help ensure Allister and his team have all the necessary support to continue the successful development of the Company, and to maintain the Board's full engagement in the key strategic issues and direction. I will also continue to support my senior management colleagues in developing our market presence and trade relationships around the world". Allister Langlands, said, "I am very excited to be taking on this challenging role in January. Sir Ian will not be an easy act to follow, but I know I have his full support, as well as that of my Executive and Non-Executive Board colleagues. During my 15 years with the Group, we have made enormous progress and I am delighted to be leading our exceptionally talented group of people into the next phase of the Group's development." - ends - Notes to editors: Wood Group is an international energy services company with approx $3bn sales, employing approximately 18,000 people worldwide and operating in over 40 countries. The Group has three businesses-Engineering & Production Facilities, Well Support, and Gas Turbine Services-providing a range of engineering, production support, maintenance management and industrial gas turbine overhaul and repair services to the oil & gas, and power generation industries worldwide. For further information contact Carolyn Smith, Director, Corporate Communications - Eastern Hemisphere. Tel: +44 (0) 1224 851099 Fax: +44 (0) 1224 851474 email: carolyn.smith@woodgroup.com Mobile: +44 (0) 7834 890297 www.woodgroup.com
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