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WOOD GROUP (JOHN) PLC (WG.)

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Thursday 10 June, 2021

WOOD GROUP (JOHN) PLC

Director Declaration

John Wood Group PLC (the “Company”)

DIRECTOR DECLARATION

Pursuant to LR 9.6.14, the Company notes that Roy A Franklin, Chair of the Company, has been appointed to the board of directors of Kosmos Energy (NYSE/LSE: KOS), effective 9 June 2021.

Notification authorised by:

Martin J McIntyre

Company Secretary


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