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John Wood Group PLC Board/Management Information 2021

Jun 10, 2021

4820_dirs_2021-06-10_c0143e9f-a89f-4592-8369-5f115de97248.html

Board/Management Information

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National Storage Mechanism | Additional information

WOOD GROUP (JOHN) PLC - Director Declaration

PR Newswire

London, June 10

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