Holding(s) in Company

John Wood Group PLC ("Company") NOTIFICATION OF MAJOR INTEREST IN SHARES 1. Name of Issuer JOHN WOOD GROUP PLC 2. Reason for Notification ACQUISITION OF VOTING RIGHTS 3. Full name of person(s) subject to notification obligation BLACKROCK, INC 4. Full name of shareholder(s) (if different from 3 above) N/A 5. Date of the transaction 30 APRIL 2009 6. Date on which issuer notified 1 MAY 2009 7. Threshold(s) that is/are crossed or reached ABOVE 12% 8. Notified details (A) Voting rights attached to shares Number of voting rights - Direct - N/A Number of voting rights - Indirect - 64,114,609 - 12.14% (B) Financial Instruments N/A Total A + B Number of voting rights - Direct - N/A Number of voting rights - Indirect - 64,114,609 - 12.14% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - 12.14% PROXY VOTING 10. Name of the proxy holder N/A 11. Number of voting rights proxy holder will cease to hold N/A 12. Date on which proxy holder will cease to hold voting rights N/A 13. Additional Information Notification using the total voting rights figure of 527,836,720 14. Contact name KAI CHEW 15. Contact telephone number 020 7743 2602 Name of authorised company official responsible for making this notification. IAN JOHNSON, COMPANY SECRETARY 4 APRIL 2009
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