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Company Wood Group (John) PLC
TIDM WG.
Headline Directorate Change
Released 07:00 02-Jan-2013
Number 21245-FA90

Directorate Change 
John Wood Group PLC

As previously announced, Mark Dobler, Chief Executive of Wood Group GTS
division and Robin Watson, Chief Executive of Wood Group PSN division, joined
the Board as executive directors on 1 January 2013.

Notification authorised by:

ROBBIE M B BROWN


Company Secretary

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