Company Announcements

JOHN WOOD GROUP PLC

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 p erso ns di sc ha rg ing m a n ag e r i a l res p o nsibil i t i e s a nd p er s on s closel y assoc i ate d w i t h th e m

 

1  Detailsofthepersondischargingmanagerialresponsibilities/personcloselyass
   ociated

a) Name                           STEPHEN NICOL

2  Reasonforthenotification

a) Position/status                EXECUTIVE PRESIDENT - OPERATIONS

b) Initial notification/Amendment INITIAL NOTIFICATION

3  Detailsoftheissuer,emissionallowancemarketparticipant,auctionplatform,au
   ctioneerorauctionmonitor

a) Name                           JOHN WOOD GROUP PLC

b) LEI                            549300PLYY6I10B6S323

   Detailsofthetransaction(s):sectiontoberepeatedfor
   (i)eachtypeofinstrument;
4
   (ii)eachtypeoftransaction;(iii)eachdate;and
   (iv)eachplacewheretransactionshavebeenconducted

a) Description of the financial    ORDINARY SHARES OF 4 2/7 PENCE EACH
   instrument, type of instrument

   Identification code            GB00B5N0P849

                                  ACQUISITION OF PARTNERSHIP SHARES IN THE
b) Nature of the transaction      WOOD SHARE INCENTIVE PLAN AND AWARD OF
                                  NIL COST MATCHING SHARES


   Price(s) and volume(s)         Price(s) Volume(s)

c) PARTNERSHIP SHARES             £1.2968  116

   MATCHING SHARES                £NIL     58



                                  PARTNERSHIP SHARES MATCHING SHARES
   Aggregated information
                                  116                58
d)     --  Aggregated volume:
       --  Aggregated Price:      £1.2968            £NIL
       --  Aggregated Total:
                                  £150.4288          £NIL


e) Date of the transaction        2024-10-17


                                  PARTNERSHIP SHARES:   MATCHING SHARES:
f) Place of the transaction
                                  LONDON STOCK EXCHANGE OUTSIDE A TRADING
                                                        VENUE