Annual Information Update

John Wood Group PLC

Annual Information Update

In accordance with Prospectus Rule 5.2, the Company sets out below the
information that has been published or been made available to the public over
the previous 12 months.

The following UK regulatory announcements have been made via a Regulatory
Information Service. Copies of these announcements can be obtained from the
London Stock Exchange website at www.londonstockexchange.com/marketnews

23-01-2009     Director/PDMR Shareholding                                    
                                                                             
13-01-2009     Holding(s) in Company                                         
                                                                             
17-12-2008     Trading Statement                                             
                                                                             
12-12-2008     Blocklisting - Interim Review                                 
                                                                             
12-12-2008     Blocklisting - Interim Review                                 
                                                                             
12-12-2008     Blocklisting - Interim Review                                 
                                                                             
12-12-2008     Blocklisting - Interim Review                                 
                                                                             
12-12-2008     Blocklisting - Interim Review                                 
                                                                             
10-12-2008     Director/PDMR Shareholding                                    
                                                                             
09-12-2008     Director/PDMR Shareholding                                    
                                                                             
08-12-2008     Director/PDMR Shareholding                                    
                                                                             
24-11-2008     Director/PDMR Shareholding                                    
                                                                             
20-11-2008     Holding(s) in Company                                         
                                                                             
11-11-2008     Investor and Analyst Presentation                             
                                                                             
07-11-2008     Holding(s) in Company                                         
                                                                             
03-11-2008     Director/PDMR Shareholding                                    
                                                                             
30-10-2008     Director/PDMR Shareholding                                    
                                                                             
28-10-2008     Director/PDMR Shareholding                                    
                                                                             
27-10-2008     Director/PDMR Shareholding                                    
                                                                             
20-10-2008     Director/PDMR Shareholding                                    
                                                                             
20-10-2008     Director/PDMR Shareholding                                    
                                                                             
04-10-2007     Presentations - Analyst & Investor Day                        
                                                                             
13-10-2008     Director/PDMR Shareholding                                    
                                                                             
09-10-2008     Director/PDMR Shareholding                                    
                                                                             
09-10-2008     Interim Management Statement                                  
                                                                             
22-09-2008     Director/PDMR Shareholding                                    
                                                                             
11-09-2008     Acquisition(s) - MCS Ltd, a global subsea engineering         
               consultancy and solutions group headquartered in Ireland      
                                                                             
26-08-2008     Half-yearly Report                                            
                                                                             
21-08-2008     Acquisition(s) - Benchmark Global Pty Ltd, the                
               Australian-registered                                         
                                                                             
               parent company owning Marine & Offshore Group Pty Ltd a       
               provider of safety and emergency response training services to
               the international offshore, maritime and mining industries    
                                                                             
02-07-2008     Trading Statement                                             
                                                                             
22-05-2008     Results of AGM                                                
                                                                             
22-05-2008     AGM Statement                                                 
                                                                             
19-05-2008     Interim Management Statement                                  
                                                                             
22-04-2008     Director/PDMR Shareholding                                    
                                                                             
07-04-2008     Director/PDMR Shareholding                                    
                                                                             
04-04-2008     Total Voting Rights                                           
                                                                             
04-04-2008     Annual Report and Accounts                                    
                                                                             
25-03-2008     Director/PDMR Shareholding                                    
                                                                             
20-03-2008     Director/PDMR Shareholding                                    
                                                                             
20-03-2008     Director/PDMR Shareholding                                    
                                                                             
05-03-2008     Director/PDMR Shareholding                                    
                                                                             
04-03-2008     Final Results 04/03/08:correction notice re dividend record   
               date                                                          
                                                                             
04-03-2008     Final Results                                                 
                                                                             
27-02-2008     Additional Listing                                            
                                                                             
26-02-2008     Additional Listing                                            
                                                                             
25-02-2008     Additional Listing                                            
                                                                             
22-02-2008     Additional Listing                                            
                                                                             
21-02-2008     Additional Listing                                            
                                                                             
20-02-2008     Additional Listing                                            
                                                                             
18-02-2008     Additional Listing                                            
                                                                             
18-02-2008     Additional Listing                                            
                                                                             
14-02-2008     Additional Listing                                            
                                                                             
14-02-2008     Holding(s) in Company                                         
                                                                             
13-02-2008     Additional Listing                                            
                                                                             
12-02-2008     Additional Listing                                            
                                                                             
12-02-2008     Annual Information Update                                     

The following documents have been despatched by the Company to holders of its
securities during the year:

22/09/2008     Interim Report                                                
                                                                             
27/03/2008     Annual Report                                                 
                                                                             
               Notice of Annual General Meeting                              
                                                                             
               Chairman's Letter to Shareholders                             

The Company has also made the following filings with Companies House. Copies of
these documents can be obtained from Companies House, 37 Castle Terrace,
Edinburgh.

06-02-2009     363a                      Annual Return                       
                                                                             
26-08-2008     288c                      Directors Particulars               
                                                                             
26-06-2008     RES01                     Section 166                         
                                                                             
                                         Disapply pre-emption rights         
                                                                             
                                         Authority Allotment of Securities   
                                                                             
                                         Adopt New Articles of Association   
                                                                             
28-05-2008     AA                        Annual Report & Accounts            
                                                                             
04-04-2008     88(2)                     Return of Allotment of Shares       
                                                                             
29-02-2008     288a                      Director appointed                  
                                                                             
21-02-2008     363s                      Annual Return                       

The information referred to above was up to date at the time of publication,
but some information may now be out of date.

Enquiries to:

Ian Johnson, Company Secretary, 01224 851000

Registered Office:

John Wood Group PLC

John Wood House

Greenwell Road

Aberdeen

AB12 3AX