Annual Report and Accounts

The Company's Annual Report and Financial Statements 2005 and Notice of Annual
General Meeting 2006 have been submitted to the UK Listing Authority and will
shortly be available for inspection at the UK Listing Authority Document
Viewing Facility which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

The documents are also available to view on the Company's website www.woodgroup.com