Wood Group (John) Plc - Director/PDMR Shareholding

JOHN WOOD GROUP PLC Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 1 Details of the person discharging managerial responsibilities / person closely associated a) Name KENNETH GILMARTIN 2 Reason for the notification a) Position/status CHIEF EXECUTIVE OFFICER b) Initial INITIAL NOTIFICATION notification/Amendment 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 ORDINARY SHARES OF 4 instrument, type of 2/7 PENCE EACH instrument Identification code GB00B5N0P849 b) Nature of the transaction (i)Purchase of partnership shares under the Wood Employee Share Plan; and (ii)Grant of matching conditional award over shares under the Wood Employee Share Plan c) Price(s) and volume(s) Price(s) Volume(s) PARTNERSHIP SHARES £0.64989 10301.74337 MATCHING SHARES £NIL 5150.87168 d) Aggregated information PARTNERSHIP SHARES MATCHING SHARES Aggregated Volume: 10301.74337 5150.87168 Aggregated Price: £0.64989 £NIL Aggregated Total: £6694.999999 £NIL e) Date of the transaction 2024-12-19 f) Place of the transaction PARTNERSHIP SHARES: MATCHING SHARES: LONDON STOCK OUTSIDE A TRADING VENUE EXCHANGE JOHN WOOD GROUP PLC Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 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 INITIAL NOTIFICATION notification/Amendment 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 ORDINARY SHARES OF 4 instrument, type of 2/7 PENCE EACH instrument Identification code GB00B5N0P849 b) Nature of the transaction (i)Purchase of partnership shares under the Wood Employee Share Plan; and (ii)Grant of matching conditional award over shares under the Wood Employee Share Plan c) Price(s) and volume(s) Price(s) Volume(s) PARTNERSHIP SHARES £0.64989 429.90352 MATCHING SHARES £NIL 214.95176 d) Aggregated information PARTNERSHIP SHARES MATCHING SHARES Aggregated Volume: 429.90352 214.95176 Aggregated Price: £0.64989 £NIL Aggregated Total: £279.3899986 £NIL e) Date of the transaction 2024-12-19 f) Place of the transaction PARTNERSHIP SHARES: MATCHING SHARES: LONDON STOCK OUTSIDE A TRADING VENUE EXCHANGE JOHN WOOD GROUP PLC Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 1 Details of the person discharging managerial responsibilities / person closely associated a) Name JENNIFER RICHMOND 2 Reason for the notification a) Position/status CHIEF STRATEGY OFFICER b) Initial INITIAL NOTIFICATION notification/Amendment 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 ORDINARY SHARES OF 4 instrument, type of 2/7 PENCE EACH instrument Identification code GB00B5N0P849 b) Nature of the transaction (i)Purchase of partnership shares under the Wood Employee Share Plan; and (ii)Grant of matching conditional award over shares under the Wood Employee Share Plan c) Price(s) and volume(s) Price(s) Volume(s) PARTNERSHIP SHARES £0.64989 7814.24548 MATCHING SHARES £NIL 3907.12274 d) Aggregated information PARTNERSHIP SHARES MATCHING SHARES Aggregated Volume: 7814.24548 3907.12274 Aggregated Price: £0.64989 £NIL Aggregated Total: £5078.399995 £NIL e) Date of the transaction 2024-12-19 f) Place of the transaction PARTNERSHIP SHARES: MATCHING SHARES: LONDON STOCK OUTSIDE A TRADING VENUE EXCHANGE This information was brought to you by Cision http://news.cision.com

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