WG. Wood Group (john) Plc

John Wood Group PLC (the “Company”)

DIRECTOR DECLARATION

Pursuant to LR 9.6.14, the Company notes that Jacqui Ferguson, a non-executive director of the Company, will be appointed as a non-executive director of Croda International Plc with effect from 1 September 2018.

Enquiries:

For further information, please contact:

John Wood Group PLC

Andrew Rose

01224 851000

Notification authorised by:

MARTIN J MCINTYRE

COMPANY SECRETARY