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

  NICK SHORTEN

2

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

a)

Position/ s tatus

  EXECUTIVE PRESIDENT - PROJECTS

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

GRANT BY THE COMPANY OF A DISCRETIONARY SHARE AWARD FOR NIL CONSIDERATION, OF 186,550 SHARES UNDER THE 2023 DSP. THE AWARD IS SUBJECT TO A RESTRICTED PERIOD FROM THE DATE OF GRANT TO THE NORMAL DATE OF VESTING ON 1 SEPTEMBER 2027.

c)

Price(s ) an d volum e (s)

d)

Aggr e g ate d i n formation

  Aggregated volume

    NOT APPLICABLE

  Aggregated p r i c e

  Aggregated total

e )

D a te of the tr a ns ac tion

  2025-11-28

f)

Pl ac e o f the t r ansac tion

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