Director Declaration

Wood Group (John) PLC
03 November 2004


RNS ANNOUNCEMENT - 3 NOVEMBER 2004


John Wood Group PLC



Pursuant to the appointment of Mr Neil Heath Smith as a non-executive director
of the Company on 1 November 2004, Mr Smith has notified that Company that he is
a director of the following companies:

Intergen (UK) Extra Limited
NEC Holdings Limited
Aldbrough Gas Storage Company Limited
Aldbrough Limited
Rocksavage Power Company Limited


Mr Smith further notifies the Company that neither he or his immediate family
have any interest in the shares of the Company.

In accordance with UKLA Listing requirements, John Wood Group PLC confirms that
there are no other details which require to be disclosed under Listing Rule 16.4
(b) with respect to Neil Heath Smith.




Name of authorised company official responsible for making this notification.


IAN JOHNSON, GROUP HEAD OF LEGAL AND COMPANY SECRETARY.





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