Company Announcements

JOHN WOOD GROUP PLC

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

 _____________________________________________________________________
|1 |Detailsofthepersondischargingmanagerialresponsibilities/personclos|
|  |ly associated                                                     |
|__|__________________________________________________________________|
|a)|Name                          |BIRGITTE BRINCH MADSEN             |
|__|______________________________|___________________________________|
|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)|Name                          |JOHN WOOD GROUP PLC                |
|__|______________________________|___________________________________|
|b)|LEI                           |549300PLYY6I10B6S323               |
|__|______________________________|___________________________________|
|  |Details of the transaction(s): section to be repeated for (i) each|
|  |type of instrument;                                               |
|4 |                                                                  |
|  |(ii) each type of transaction; (iii) each date; and (iv) each     |
|  |place where transactions have been conducted                      |
|__|__________________________________________________________________|
|  |Description of the financial  |ORDINARY SHARES OF 4 2/7 PENCE EACH|
|a)|instrument, type of instrument|                                   |
|  |                              |GB00B5N0P849                       |
|  |Identification code           |                                   |
|__|______________________________|___________________________________|
|b)|Nature of the transaction     |PURCHASE                           |
|__|______________________________|___________________________________|
|  |                              | _____________________             |
|  |                              ||Price(s)   |Volume(s)|            |
|c)|Price(s) and volume(s)        ||___________|_________|            |
|  |                              ||£1.31662747|15,000   |            |
|  |                              ||___________|_________|            |
|__|______________________________|___________________________________|
|d)|Aggregated information        |                                   |
|__|______________________________|___________________________________|
|  |- Aggregated volume           |15,000                             |
|  |                              |                                   |
|  |- Aggregated price            |£1.31662747                        |
|__|______________________________|___________________________________|
|e)|Dateofthetransaction          |2024.08.29                         |
|__|______________________________|___________________________________|
|f)|Place of the transaction      |LONDON STOCK EXCHANGE              |
|__|______________________________|___________________________________|