Director/PDMR Shareholding

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

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

ACQUISITION OF PARTNERSHIP SHARES IN THE WOOD SHARE INCENTIVE PLAN AND AWARD OF NIL COST MATCHING SHARES

c)

Price(s) and volume(s)

Price(s)

Volume(s)

PARTNERSHIP SHARES

£1.32

114

MATCHING SHARES

£NIL

57

d)

Aggregated information

PARTNERSHIP SHARES

- Aggregated volume

- Price

114

£1.32

MATCHING SHARES

- Aggregated volume

- Price

57

  £NIL

e)

Date of the transaction

2024-08-15

f)

Place of the transaction

OUTSIDE A TRADING VENUE