UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For September 29, 2017

Commission File Number 001-36723

Amec Foster Wheeler plc

(formerly AMEC plc)

(Name of Registrant)

Amec Foster Wheeler plc

Old Change House

128 Queen Victoria Street

London EC4V 4BJ

United Kingdom

(Address of Principal Executive Offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F ☒ Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K on paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K on paper as permitted by Regulation S-T Rule 101(b)(7): ☐

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes ☐ No ☒

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-

29 September 2017

Amec Foster Wheeler plc - Ian McHoul

Director Declaration:

Following today's announcement by Bellway plc, Amec Foster Wheeler plc announces that Ian McHoul, CFO, has been appointed Non-Executive Director of Bellway plc, a company listed on the London Stock Exchange, with effect from 1 February 2018.

Bellway plc is a national housebuilder based in Newcastle upon Tyne.

This disclosure is made in accordance with Listing Rule 9.6.14.

Jenny Warburton

Deputy Company Secretary

Amec Foster Wheeler plc

+44 (0)1565 683359

A copy of this announcement will be made available on Amec Foster Wheeler's website at www.amecfw.com by no later than 12 noon (London time) on the business day following publication of this announcement. For the avoidance of doubt, the contents of this website are not incorporated into and do not form part of this announcement.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: 29 September 2017
		Amec Foster Wheeler plc (Registrant)

	By:	/s/ Alison Yapp


		Name: Alison Yapp
		Title: General Counsel & Company Secretary

Amec Foster Wheeler plc 6-K