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 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

ACQUISITION OF PARTNERSHIP SHARES IN THE WOOD SHARE INCENTIVE PLAN AND AWARD OF NIL COST MATCHING SHARES

c)

 d)

e)

Date of the transaction

 2024-09-19

f)