Director Declaration

John Wood Group PLC (the “Company”)

DIRECTOR DECLARATION

Pursuant to LR 9.6.14, the Company notes that Jann Brown, a non-executive director of the Company, has been appointed as Managing Director and Chief Financial Officer of SOCO International PLC with effect from 12 November 2017.

Enquiries:

For further information, please contact:

John Wood Group PLC

Andrew Rose

01224 851000

Notification authorised by:

WILLIAM G SETTER

COMPANY SECRETARY