Wood Group (John) Plc - Director/PDMR Shareholding

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

 KENNETH GILMARTIN

2

Reason for the notification

a)

Position/status

 CHIEF EXECUTIVE OFFICER

b)

Initial notification/Amendment

 INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

 JOHN WOOD GROUP PLC

b)

LEI

 549300PLYY6I10B6S323

4

Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

  ORDINARY SHARES OF 4 2/7 PENCE EACH

Identification code

 GB00B5N0P849

b)

Nature of the transaction

(i) Purchase of partnership shares under the Wood Employee Share Plan; and

(ii) Grant of matching conditional award over shares under the Wood Employee Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

PARTNERSHIP SHARES

£0.22096

30299.60173

MATCHING SHARES

£NIL

15149.80086

d)

Aggregated information

PARTNERSHIP SHARES

MATCHING SHARES

Aggregated Volume:

30299.60173

15149.80086

Aggregated Price:

£0.22096

£NIL

Aggregated Total:

£6694.999998

£NIL

e)

Date of the transaction

2025-04-17

f)

Place of the transaction

PARTNERSHIP SHARES:

XLON

MATCHING SHARES:

OUTSIDE A TRADING VENUE

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

 JENNIFER RICHMOND

2

Reason for the notification

a)

Position/status

 CHIEF STRATEGY OFFICER

b)

Initial notification/Amendment

 INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

 JOHN WOOD GROUP PLC

b)

LEI

 549300PLYY6I10B6S323

4

Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

  ORDINARY SHARES OF 4 2/7 PENCE EACH

Identification code

 GB00B5N0P849

b)

Nature of the transaction

(i) Purchase of partnership shares under the Wood Employee Share Plan; and

(ii) Grant of matching conditional award over shares under the Wood Employee Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

PARTNERSHIP SHARES

£0.22096

14631.92433

MATCHING SHARES

£NIL

7315.96216

d)

Aggregated information

PARTNERSHIP SHARES

MATCHING SHARES

Aggregated Volume:

14631.92433

7315.96216

Aggregated Price:

£0.22096

£NIL

Aggregated Total:

£3233.07

£NIL

e)

Date of the transaction

2025-04-17

f)

Place of the transaction

PARTNERSHIP SHARES:

XLON

MATCHED SHARES:

OUTSIDE A TRADING VENUE

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

 STEPHEN NICOL

2

Reason for the notification

a)

Position/status

 EXECUTIVE PRESIDENT - OPERATIONS

b)

Initial notification/Amendment

 INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

 JOHN WOOD GROUP PLC

b)

LEI

 549300PLYY6I10B6S323

4

Details of the transaction(s): section to be repeated for (i) each type of instrument;

(ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

  ORDINARY SHARES OF 4 2/7 PENCE EACH

Identification code

 GB00B5N0P849

b)

Nature of the transaction

(i) Purchase of partnership shares under the Wood Employee Share Plan; and

(ii) Grant of matching conditional award over shares under the Wood Employee Share Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

PARTNERSHIP SHARES

£0.22096

1264.437

MATCHING SHARES

£NIL

632.2185

d)

Aggregated information

PARTNERSHIP SHARES

MATCHING SHARES

Aggregated Volume:

1264.437

632.2185

Aggregated Price:

£0.22096

£NIL

Aggregated Total:

£279.39

£NIL

e)

Date of the transaction

2025-04-17

f)

Place of the transaction

PARTNERSHIP SHARES:

XLON

MATCHED SHARES:

OUTSIDE A TRADING VENUE