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WOOD GROUP (JOHN) PLC - Director Declaration

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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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