Director/PDMR Shareholding

John Wood Group PLC (the "Company") Discretionary Share Plan - Grant of Award

The Company has granted an award under the 2023 Wood Discretionary Share Plan (the "2023 DSP") to the below-named person discharging managerial responsibilities ("PDMR") of the Company (the "Award"), for Ordinary Shares of 4 2/7p each in the Company ("Discretionary Shares").

The Award will vest on 1 September 2027, subject to continued employment.

1	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	NICK SHORTEN
2	Reason for the notification
a)	Position/status	EXECUTIVE PRESIDENT - PROJECTS
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	ORDINARY SHARES OF 4 2/7 PENCE EACH
	Identification code	GB00B5N0P849
b)	Nature of the transaction	GRANT BY THE COMPANY OF A DISCRETIONARY SHARE AWARD FOR NIL CONSIDERATION, OF 186,550 SHARES UNDER THE 2023 DSP. THE AWARD IS SUBJECT TO A RESTRICTED PERIOD FROM THE DATE OF GRANT TO THE NORMAL DATE OF VESTING ON 1 SEPTEMBER 2027.
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 186,550 shares
d)	Aggregated information
	Aggregated volume	NOT APPLICABLE
	Aggregated price
	Aggregated total
e)	Date of the transaction	2025-11-28
f)	Place of the transaction	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]

1 December 2025

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