John Wood Group PLC ("Company")
LEI: 549300PLYY6I10B6S323
Director declaration
Pursuant to LR 9.6.14, the Company notes the announcement by Softcat plc that
Jacqui Ferguson, Non-Executive Director and Chair of the Remuneration
Committee of the Company, will be appointed as a Non-Executive Director of
Softcat plc with effect from 1 January 2024.
Notification authorised by:
Martin J McIntyre
Company Secretary
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