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WOOD GROUP (JOHN) PLC - Director Declaration

John Wood Group PLC

LEI:  549300PLYY6I10B6S323         

Director declaration

Pursuant to LR 9.6.14, the Company notes the announcements by DS Smith Plc and of William Hill PLC that Adrian Marsh, a non-executive director of the Company, will remain as Group Finance Director of DS Smith Plc and will not be joining William Hill as previously announced.

Notification authorised by:

Martin J McIntyre
Company Secretary