Director/PDMR Shareholding

John Wood Group plc (the "Company") Wood Share Incentive Plan Purchase

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 Perso ns Di sc ha rg ing M a n ag e r i a l Res p o nsibil i t ies a nd their C losel y Assoc i ate d Persons

The Company was notified on 16 January 2026 that the following transaction took place under the Company’s Share Incentive Plan (“ SIP ”) on 15 January 2026 in relation to the following person discharging managerial responsibilities.

1	Deta ils   o f   t he   p erso n   di sc ha rg ing   m a n ager i a l   res ponsib i li t i e s   /   p erso n   c l ose ly assoc i ated
a)	Na me	STEPHEN NICOL
2	Reaso n f or t he no t i f i cat i on
a)	Position/ s tatus	EXECUTIVE PRESIDENT - OPERATIONS
b)	I niti a l noti f i ca t i on/Am e ndm e nt	INITIAL NOTIFICATION
3	Deta ils o f t he i ss u er , e m is s i o n a llo w a n c e m a r k e t pa rt i c ip a n t , a u ct i on pl at f o r m , a u ct ion ee r o r a u c t ion mo ni tor
a)	Na me	JOHN WOOD GROUP PLC
b)	L E I	549300PLYY6I10B6S323
4	Deta ils o f t he t ra n sact i on (s) : s ect ion t o be re p eate d f or ( i ) e a c h ty pe o f in str u m e n t ; (ii ) eac h typ e o f transa c tion ; (iii ) eac h date ; a n d (iv ) eac h plac e w h er e transactions have b ee n c ondu cte d
a)	Descriptio n o f the f in a n c i a l inst r um e nt, t y pe o f instrument	ORDINARY SHARES OF 4 2/7 PENCE EACH
	I d e nti f i ca tion c o d e	GB00B5N0P849
b)	N a tu r e of t h e t ra nsa c tion	(i)   Purchase of partnership shares on behalf of the above named person under the Wood Share Incentive Plan; and (ii)   Award of matching shares to the above named person under the Wood Share Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
	PARTNERSHIP SHARES	£0.26579	564
	MATCHING SHARES	£NIL	282
d)	Aggregated information	PARTNERSHIP SHARES	MATCHING SHARES
	Aggregated Volume:	564	282
	Aggregated Price:	£0.26579	£NIL
	Aggregated Total:	£149.91	£NIL
e)	Date of the transaction	2026-01-15
f)	Place of the transaction	PARTNERSHIP SHARES: XLON		MATCHING SHARES: OUTSIDE A TRADING VENUE

For further information, please contact:  

John Wood Group PLC www.woodplc.com

John Habgood, Group General Counsel and Company Secretary [phone]

16 January 2026

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