Total Voting Rights

John Wood Group PLC ("Company") - Voting Rights and Capital

  

In conformity with the Transparency Directive's transitional provision 6 we
would like to notify the market of the following:

The Company's capital consists of 523,497,512 ordinary shares with voting
rights. The Company does not hold any shares in Treasury.

Therefore, the total number of voting rights in the Company is 523,497,512.

The above figure (523,497,512) may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest, the Company under the
FSA's Disclosure and Transparency Rules.

  

Name of authorised company official responsible for making this notification.

 

IAN JOHNSON, COMPANY SECRETARY.