REG-Wood Group (John)PLC: Director Declaration

John WoodAnnouncement

20/02/2020 14:35

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 resign as a director of DS Smith Plc and be appointed as a
director and Chief Financial Officer of William Hill PLC on a date to be
agreed.

Notification authorised by:

Martin J McIntyre, Company Secretary



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