Company Announcements

John Wood Group plc (the "Company") Wood Share Incentive 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 Share Incentive Plan (“ SIP ”) on 15 January 2026 in relation to the following person discharging managerial responsibilities.

 

1  Detailsofthepersondischargingmanagerialresponsibilities/personcloselyassoci
   ated

a) Name                           STEPHEN NICOL

2  Reasonforthenotification

a) Position/status                EXECUTIVE PRESIDENT - OPERATIONS

b) Initial notification/Amendment INITIAL NOTIFICATION

3  Detailsoftheissuer,emissionallowancemarketparticipant,auctionplatform,aucti
   oneerorauctionmonitor

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

                                  (i) Purchase of partnership shares on
                                  behalf of the above named person under the
                                  Wood Share Incentive Plan; and
b) Nature of the transaction
                                  (ii) Award of matching shares to the above
                                  named person under the Wood Share Incentive
                                  Plan

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

   PARTNERSHIP SHARES             £0.26579           564

   MATCHING SHARES                £NIL               282

d) Aggregated information         PARTNERSHIP SHARES MATCHING SHARES

   Aggregated Volume:             564                282

   Aggregated Price:              £0.26579           £NIL

   Aggregated Total:              £149.91            £NIL

e) Date of the transaction        2026-01-15

f) Place of the transaction
                                  PARTNERSHIP SHARES: MATCHING SHARES:

                                  XLON                OUTSIDE A TRADING VENUE

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

16 January 2026