Company Announcements

Wood Group (John) Plc - Director/PDMR Shareholding

John Wood Group PLC (the "Company") Sale of Ordinary shares

The Company has been notified that the below-named person discharging managerial responsibilities (" PDMR ") of the Company sold 10,000 Ordinary Shares of 4 2/7p each in the Company.

 

 

 _______________________________________________________________________
|1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosel|
|  |associated                                                          |
|__|____________________________________________________________________|
|a)|Name                          |BIRGITTE BRINCH MADSEN               |
|__|______________________________|_____________________________________|
|2 |Reasonforthenotification                                            |
|__|____________________________________________________________________|
|a)|Position/status               |NON-EXECUTIVE DIRECTOR               |
|__|______________________________|_____________________________________|
|b)|Initial notification/Amendment|INITIAL NOTIFICATION                 |
|__|______________________________|_____________________________________|
|3 |Detailsoftheissuer,emissionallowancemarketparticipant,auctionplatfor|
|  |,auctioneerorauctionmonitor                                         |
|__|____________________________________________________________________|
|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                         |
|__|______________________________|_____________________________________|
|b)|Nature of the transaction     |SALE OF 10,000 ORDINARY SHARES IN THE|
|  |                              |COMPANY                              |
|__|______________________________|_____________________________________|
|  |                              | ______________________              |
|  |                              ||Price(s)|Volume(s)    |             |
|c)|Price(s) and volume(s)        ||________|_____________|             |
|  |                              ||£0.2402 |10,000 shares|             |
|  |                              ||________|_____________|             |
|__|______________________________|_____________________________________|
|d)|Aggregated information        |                                     |
|__|______________________________|_____________________________________|
|  |Aggregated volume:            |                                     |
|__|______________________________|                                     |
|  |Aggregated price:             |NOT APPLICABLE                       |
|__|______________________________|                                     |
|  |Aggregated total:             |                                     |
|__|______________________________|_____________________________________|
|e)|Date of the transaction       |2025-12-17                           |
|__|______________________________|_____________________________________|
|f)|Place of the transaction      |LONDON STOCK EXCHANGE                |
|__|______________________________|_____________________________________|


 

For further information, please contact:  

John Wood Group PLC   www.woodplc.com

John Habgood, Group General Counsel and Company Secretary +44 (0)7779 974 169

17 December 2025