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) Vesting of nil-cost matching partnership shares under the Wood Employee Share Plan; and

(ii) Sale of partnership shares under the Wood Employee Share Plan to cover tax liabilities

c)

Price(s) and volume(s)

Price(s)

Volume(s)

VESTING SHARES

£NIL

25533.25953

SALE OF SHARES

£0.204743

12792.26305

d)

Aggregated information

VESTING SHARES

SALE OF SHARES

Aggregated Volume:

25533.25953

12792.26305

Aggregated Price:

£NIL

£0.204743

Aggregated Total:

£NIL

2619.126314

e)

Date of the transaction

2025-04-22

f)

Place of the transaction

VESTING SHARES:

OUTSIDE A TRADING VENUE

SALE OF  SHARES:

XLON

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) Vesting of nil-cost matching partnership shares under the Wood Employee Share Plan; and

(ii) Sale of partnership shares under the Wood Employee Share Plan to cover tax liabilities

c)

Price(s) and volume(s)

Price(s)

Volume(s)

VESTING SHARES

£NIL

12695.01812

SALE OF SHARES

£0.204743

3771.61611

d)

Aggregated information

VESTING SHARES

SALE OF SHARES

Aggregated Volume:

12695.01812

3771.61611

Aggregated Price:

£NIL

£0.204743

Aggregated Total:

£NIL

£772.2119972

e)

Date of the transaction

2025-04-22

f)

Place of the transaction

VESTING SHARES:

OUTSIDE A TRADING VENUE

SALE OF SHARES:

XLON

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) Vesting of nil-cost matching partnership shares under the Wood Employee Share Plan; and

(ii) Sale of partnership shares under the Wood Employee Share Plan to cover tax liabilities

c)

Price(s) and volume(s)

Price(s)

Volume(s)

VESTING SHARES

£NIL

1065.05663

SALE OF SHARES

£0.204743

533.59551

d)

Aggregated information

VESTING SHARES

SALE OF SHARES

Aggregated Volume:

1065.05663

533.59551

Aggregated Price:

£NIL

£0.204743

Aggregated Total:

£NIL

£109.2499455

e)

Date of the transaction

2025-04-22

f)

Place of the transaction

VESTING SHARES:

OUTSIDE A TRADING VENUE

SALE OF SHARES:

XLON