Company Announcements

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with the m

1  Details of the person discharging managerial responsibilities / person
   closely associated

a) NameJACQUI FERGUSON

2  Reason for the notification

a) Position/status                NON EXECUTIVE DIRECTOR


b) Initial notification/Amendment INITIAL NOTIFICATION

3  Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

a) NameJOHN 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   ORDINARY SHARES OF 4 2/7 PENCE EACH
   instrument, type of instrument

   Identification code            GB00B5N0P849

b) Nature of the transaction      SHARE PURCHASE IN LIEU OF NON-EXECUTIVE
                                  DIRECTOR FEES IN ACCORDANCE WITH A
                                  TRADING PLAN

c) Price(s) and volume(s)
                                  Price(s) Volume(s)

                                  £1.95    1,607


d) Aggregated information

   - Aggregated volume            1,607

   - Price                        £1.95

e) Date of the transaction        2023.03.28

f) Place of the transaction       LONDON STOCK EXCHANGE