Notice of AGM

John Wood Group PLC

  

Annual Report and Accounts

Annual General Meeting

John Wood Group PLC has posted to shareholders its Annual Report and Accounts
for the year ended 31 December 2011, along with the Notice of Annual General
Meeting to be held on 10 May 2012.

These documents are available to view on the Company's website, 
www.woodgroup.com and copies are available by writing to the Company Secretary
at:

John Wood Group PLC

John Wood House

Greenwell Road

Aberdeen

AB12 3AX.

Notice of Annual General Meeting has been lodged with the National Storage
Mechanism and will be available for inspection at: www.hemscott.com/nsm.do

Name of authorised company official responsible for making this notification.

ROBBIE M B BROWN, COMPANY SECRETARY