Director/PDMR Shareholding

1

Deta ils o f t he p erso n di sc ha rg ing m a n ager i a l res ponsib i li t i e s / p erso n c l ose ly assoc i ated

a)

Na me

  STEPHEN NICOL

2

Reaso n f or t he no t i f i cat i on

a)

Position/ s tatus

  EXECUTIVE PRESIDENT - OPERATIONS

b)

I niti a l noti f i ca t i on/Am e ndm e nt

  I NITI A L NOTI F I CA T I ON

3

Deta ils o f t he i ss u er , e m is s i o n a llo w a n c e m a r k e t pa rt i c ip a n t , a u ct i on pl at f o r m , a u ct ion ee r o r a u c t ion mo ni tor

a)

Na me

  JOHN WOOD GROUP PLC

b)

L E I

  549300PLYY6I10B6S323

4

Deta ils o f t he t ra n sact i on (s) : s ect ion t o be re p eate d f or ( i ) e a c h ty pe o f in str u m e n t ;

(ii ) eac h typ e o f transa c tion ; (iii ) eac h date ; a n d (iv ) eac h plac e w h er e transactions have b ee n c ondu cte d

a)

Descriptio n o f the f in a n c i a l inst r um e nt, t y pe o f instrument

  ORDINARY SHARES OF 4 2/7 PENCE EACH

I d e nti f i ca tion c o d e

  GB00B5N0P849

b)

N a tu r e of t h e t ra nsa c tion

(i)   Purchase of partnership shares on behalf of the above named person under the Wood Employee Share Plan; and

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

c)

Price(s) and volume(s)

Price(s)

Volume(s)

PARTNERSHIP SHARES

£0.26579

1,207.08

MATCHING SHARES

£NIL

603.54

d)

Aggregated information

PARTNERSHIP SHARES

MATCHING SHARES

Aggregated Volume:

1,207.08

603.54

Aggregated Price:

£0.26579

£NIL

Aggregated Total:

£320.83

£NIL

e)

Date of the transaction

2026-01-15

f)

Place of the transaction

PARTNERSHIP SHARES:

XLON

MATCHING SHARES:

OUTSIDE A TRADING VENUE