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)Vesting of nil -cost matching partnership shares under the Wood Employee Share Plan; and (ii)Sale of partnership shares under the Wood Employee Share Plan to cover tax liabilities c) Price(s) and volume(s) Price(s) Volume(s) VESTING SHARES £NIL 25533.25953 SALE OF SHARES £0.204743 12792.26305 d) Aggregated information VESTING SHARES SALE OF SHARES Aggregated Volume: 25533.25953 12792.26305 Aggregated Price: £NIL £0.204743 Aggregated Total: £NIL 2619.126314 e) Date of the transaction 2025-04-22 f) Place of the transaction VESTING SHARES: SALE OF SHARES: OUTSIDE A TRADING XLON VENUE For further information, please contact: John Wood Group PLCwww.woodplc.com John Habgood, Company Secretary+44 (0)7779 974 169 23 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)Vesting of nil -cost matching partnership shares under the Wood Employee Share Plan; and (ii)Sale of partnership shares under the Wood Employee Share Plan to cover tax liabilities c) Price(s) and volume(s) Price(s) Volume(s) VESTING SHARES £NIL 12695.01812 SALE OF SHARES £0.204743 3771.61611 d) Aggregated information VESTING SHARES SALE OF SHARES Aggregated Volume: 12695.01812 3771.61611 Aggregated Price: £NIL £0.204743 Aggregated Total: £NIL £772.2119972 e) Date of the transaction 2025-04-22 f) Place of the transaction VESTING SHARES: SALE OF SHARES: OUTSIDE A TRADING XLON VENUE For further information, please contact: John Wood Group PLCwww.woodplc.com John Habgood, Company Secretary+44 (0)7779 974 169 23 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)Vesting of nil -cost matching partnership shares under the Wood Employee Share Plan; and (ii)Sale of partnership shares under the Wood Employee Share Plan to cover tax liabilities c) Price(s) and volume(s) Price(s) Volume(s) VESTING SHARES £NIL 1065.05663 SALE OF SHARES £0.204743 533.59551 d) Aggregated information VESTING SHARES SALE OF SHARES Aggregated Volume: 1065.05663 533.59551 Aggregated Price: £NIL £0.204743 Aggregated Total: £NIL £109.2499455 e) Date of the transaction 2025-04-22 f) Place of the transaction VESTING SHARES: SALE OF SHARES: OUTSIDE A TRADING XLON VENUE For further information, please contact: John Wood Group PLC www.woodplc.com John Habgood, Company Secretary+44 (0)7779 974 169 23 April 2025 This information was brought to you by Cision http://news.cision.com

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