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	AZAD HESSAMODINI
2	Reason for the notification
a)	Position/status	EXECUTIVE PRESIDENT - CONSULTING
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
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 instrument, type of instrument Identification code	ORDINARY SHARES OF 4 2/7 PENCE EACH   GB00B5N0P849
b)	Nature of the transaction	EXERCISE AND RETENTION OF: (I)       DEFERRED BONUS PLAN 2020 SHARE OPTIONS AND (II)     LTIP 2018-2020 SHARE OPTIONS NOT SUBJECT TO PERFORMANCE CONDITIONS
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.53 6762 Deferred Bonus options exercised £1.53 605 LTIP options exercised
d)	Aggregated information
	- Aggregated volume - Price	7,367 options exercised £1.53
e)	Date of the transaction	2023-08-24
f)	Place of the transaction	LONDON STOCK EXCHANGE

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