Total Voting Rights

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

  

In accordance with DTR5.6.1 the Company's issued share capital consists of
371,275,384 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 371,275,384.

The above figure (371,275,384) 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, to the Company under
the FSA's Disclosure and Transparency Rules.

  

Name of authorised company official responsible for making this notification.

 

ROBBIE M.B. BROWN, COMPANY SECRETARY.