TIDMWG. 
 
John Wood Group PLC ("Company") 
 
LEI:  549300PLYY6I10B6S323 
 
Director declaration 
 
Pursuant to LR 9.6.14, the Company notes the announcement by National Grid 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 
National Grid plc with effect from 1 January 2024. 
 
Jacqui Ferguson has notified the Board of the Company that she does not intend 
to stand for re-election at the Company's Annual General Meeting in May 2024 and 
will resign as a Non-Executive Director upon conclusion of that meeting. 
 
Jacqui Ferguson will step down, and Brenda Reichelderfer will be appointed, as 
Chair of the Remuneration Committee of the Company with effect from 1 January 
2024. 
 
Notification authorised by: 
 
Martin J McIntyre 
 
Company Secretary 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END

(END) Dow Jones Newswires

December 11, 2023 06:36 ET (11:36 GMT)

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