Company Announcements

Wood Group (John) Plc - Director/PDMR Shareholding

JOHN WOOD GROUP PLC

No t i f i cat i o n a nd pub l ic di sc lo s u r e o f tra n sact ions by p erso ns di sc ha rg ing m a n ag e r i a l res p o nsibil i t i e s a nd p er s on s closel y assoc i ate d w i t h th e m

 


1  Detailsofthepersondischargingmanagerialresponsibilities/personcloselyassoci
   ated

a) Name                           STEPHEN NICOL

2  Reasonforthenotification

a) Position/status                EXECUTIVE PRESIDENT - OPERATIONS

b) Initial notification/Amendment INITIAL NOTIFICATION

3  Detailsoftheissuer,emissionallowancemarketparticipant,auctionplatform,aucti
   oneerorauctionmonitor

a) Name                           JOHN WOOD GROUP PLC

b) LEI                            549300PLYY6I10B6S323

   Detailsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument;
4
   (ii)eachtypeoftransaction;(iii)eachdate;and
   (iv)eachplacewheretransactionshavebeenconducted

a) Description of the financial    ORDINARY SHARES OF 4 2/7 PENCE EACH
   instrument, type of instrument

   Identification code            GB00B5N0P849

                                  (i) Purchase of partnership shares under
                                  the Wood Share Incentive Plan; and
b) Nature of the transaction
                                  (ii) Acquisition of matching shares under
                                  the Wood Share Incentive Plan

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

   PARTNERSHIP SHARES             £0.21805           688

   MATCHING SHARES                £NIL               344

d) Aggregated information         PARTNERSHIP SHARES MATCHING SHARES

   Aggregated Volume:             688                344

   Aggregated Price:              £0.21805           £NIL

   Aggregated Total:              £150.0184          £NIL

e) Date of the transaction        2025-04-17

f) Place of the transaction
                                  PARTNERSHIP SHARES: MATCHING SHARES:

                                  XLON                OUTSIDE A TRADING VENUE



For further information, please contact:  

John Wood Group PLC www.woodplc.com

John Habgood, Company Secretary   +44 (0)7779 974 169

22 April 2025