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 £0.22096 30299.60173 MATCHING SHARES £NIL 15149.80086 d) Aggregated information PARTNERSHIP SHARES MATCHING SHARES Aggregated Volume: 30299.60173 15149.80086 Aggregated Price: £0.22096 £NIL Aggregated Total: £6694.999998 £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 PLCwww.woodplc.com John Habgood, Company Secretary+44 (0)7779 974 169 22 April 2025 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 £0.22096 14631.92433 MATCHING SHARES £NIL 7315.96216 d) Aggregated information PARTNERSHIP SHARES MATCHING SHARES Aggregated Volume: 14631.92433 7315.96216 Aggregated Price: £0.22096 £NIL Aggregated Total: £3233.07 £NIL e) Date of the transaction 2025-04-17 f) Place of the transaction PARTNERSHIP SHARES: MATCHED SHARES: XLON OUTSIDE A TRADING VENUE For further information, please contact: John Wood Group PLCwww.woodplc.com John Habgood, Company Secretary+44 (0)7779 974 169 22 April 2025 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 £0.22096 1264.437 MATCHING SHARES £NIL 632.2185 d) Aggregated information PARTNERSHIP SHARES MATCHING SHARES Aggregated Volume: 1264.437 632.2185 Aggregated Price: £0.22096 £NIL Aggregated Total: £279.39 £NIL e) Date of the transaction 2025-04-17 f) Place of the transaction PARTNERSHIP SHARES: MATCHED 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 This information was brought to you by Cision http://news.cision.com

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