Director/PDMR Shareholding

John Wood Group plc (the "Company") Wood Employee Share 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 Employee Share Plan (“ ESP ”) on 15 January 2026 in relation the following person discharging managerial res ponsib i li t i e s.

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	I NITI A L NOTI F I CA T I ON
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 Employee Share Plan; and (ii)   Grant of matching conditional award to the above named person over shares under the Wood Employee Share Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
	PARTNERSHIP SHARES	£0.26579	1,207.08
	MATCHING SHARES	£NIL	603.54
d)	Aggregated information	PARTNERSHIP SHARES	MATCHING SHARES
	Aggregated Volume:	1,207.08	603.54
	Aggregated Price:	£0.26579	£NIL
	Aggregated Total:	£320.83	£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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