Wood Group (John) Plc – Director/Shareholder PDMR

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JOHN WOOD GROUP PLC

Notification and publication of operations through persons who exercise day-to-day managerial functions and persons strongly related to them.

1

Main points of contact for the user who performs day-to-day managerial work/closely related user

a)

Name

KENNETH GILMARTIN

2

Reason for notification

to)

Position/Status

MANAGING DIRECTOR

b)

Initial Notification/Amendment

INITIAL NOTIFICATION

3

Main contact points of the issuer, emissions market participant, auction platform, auctioneer or auctioneer

TO)

Name

JOHN WOOD GROUP PLC

b)

STOOL

549300PLYY6I10B6S323

4

Transaction(s) details: segment to be repeated for (i) tool type;

(ii) type of transaction; (iii) date; and (iv) place where the transactions were carried out

a)

Description of the monetary instrument, of the instrument

Identification code

ORDINARY SHARES OF 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the operation

PURCHASE OF SHARES UNDER A TRADING PLAN RELATING TO THE WOOD EMPLOYEES SHARE OWNERSHIP PLAN

do)

Price(s) and volume(s)

Price(s)

Volume(s)

1,32€

5. 041

d)

Aggregate Information

– Added volume

– Price

5 041

1,32€

e)

Date of operation

2024-08-15

F)

Transaction location

LONDON STOCK EXCHANGE

JOHN WOOD GROUP PLC

Notification and publication of operations through people who perform daily management functions and people closely related to them.

1

Main points of contact for the user who performs day-to-day managerial work/closely related user

a)

Name

NICOLAS STEPHEN

2

Reason for notification

a)

Position/Status

EXECUTIVE PRESIDENT – OPERATIONS

b)

Initial Notification/Amendment

INITIAL NOTIFICATION

3

Main points of contact of the issuer, emission allowance market participant, auction platform, auctioneer or auction controller

TO)

Name

JOHN WOOD GROUP PLC

b)

FECES

549300PLYY6I10B6S323

4

Transaction details(s): Repeat segment for (i) tool type;

(ii) type of transaction; (iii) date; and (iv) position where the transactions were made

a)

Description of the monetary instrument, of the instrument

Identification code

ORDINARY SHARES OF 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

PURCHASE OF SHARES ACCORDING TO THE TRADING PLAN RELATING TO THE SHARE OWNERSHIP PLAN FOR TIMBER EMPLOYEES

c)

Price(s) and volume(s)

Price(s)

Volume(s)

€1. 32

210

d)

Aggregate Information

– Added volume

-Price

210

1,32€

my)

Transaction date

2024-08-15

F)

Transaction Location

LONDON STOCK EXCHANGE

JOHN WOOD GROUP PLC

Notification and publication of operations through people who perform daily management functions and people closely related to them.

1

Main user points of contact with day-to-day managerial jobs/closely related user

a)

Name

JENNIFER RICHMOND

2

Reason for notification

A)

Position/Status

HEAD OF STRATEGY

b)

Initial/amendment notification

INITIAL NOTIFICATION

3

Main contact points of the issuer, emissions market participant, auction platform, auctioneer or auctioneer

to)

Name

JOHN WOOD GROUP PLC

b)

FECES

549300PLYY6I10B6S323

4

Transaction(s) details: segment to be repeated for (i) tool type;

(ii) type of transaction; (iii) date; and (iv) position where the transactions were made

to)

Description of the monetary instrument, of the

Identification code

COMMON STOCK OF 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the operation

PURCHASE OF SHARES UNDER A TRADING PLAN RELATING TO THE WOOD EMPLOYEES SHARE OWNERSHIP PLAN

do)

Price(s) and volume(s)

Price(s)

Volume(s)

1,32€

2 521

d)

Added information

– Added volume

-Price

2 521

€1. 32

my)

Date of operation

2024-08-15

F)

Transaction location

LONDON STOCK EXCHANGE

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