Wood Group (J) Regulatory News (WG.)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

  KENNETH GILMARTIN

2

Reason for the notification

a)

Position/status

CHIEF EXECUTIVE OFFICER

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

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2024-2026 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

THE AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2029

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

933,643

£NIL

e)

Date of the transaction

 2024-04-19

f)

Place of the transaction

 OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

ARVIND BALAN

2

Reason for the notification

a)

Position/status

CHIEF FINANCIAL OFFICER

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

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2024-2026 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

THE AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2029

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

 591,226

 £NIL

e)

Date of the transaction

 2024-04-19

f)

Place of the transaction

 OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

AZAD HESSAMODINI

2

Reason for the notification

a)

Position/status

EXECUTIVE PRESIDENT - CONSULTING

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

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2024-2026 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2027 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN MARCH 2029

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

 243,532

 NIL

e)

Date of the transaction

 2024-04-19

f)

Place of the transaction

 OUTSIDE A TRADING VENUE

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

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2024-2026 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2027 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN MARCH 2029

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

  243,510

NIL

e)

Date of the transaction

 2024-04-19

f)

Place of the transaction

OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 CRAIG SHANAGHEY

2

Reason for the notification

a)

Position/status

EXECUTIVE PRESIDENT - PROJECTS

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

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2024-2026 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2027 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN MARCH 2029

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

 280,062

 NIL

e)

Date of the transaction

 2024-04-19

f)

Place of the transaction

 OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

JENNIFER RICHMOND

2

Reason for the notification

a)

Position/status

EXECUTIVE PRESIDENT – STRATEGY & DEVELOPMENT

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

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2024-2026 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2027 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN MARCH 2029

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

 321,963

 NIL

e)

Date of the transaction

 2024-04-19

f)

Place of the transaction

 OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

MARLA STORM

2

Reason for the notification

a)

Position/status

CHIEF HUMAN RESOURCES OFFICER

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

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2024-2026 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2027 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN MARCH 2029

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

 216,489

 NIL

e)

Date of the transaction

 2024-04-19

f)

Place of the transaction

 OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 MICHAEL RASMUSON

2

Reason for the notification

a)

Position/status

GROUP GENERAL COUNSEL

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

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2024-2026 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2027 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN MARCH 2029

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

 299,097

 NIL

e)

Date of the transaction

 2024-04-19

f)

Place of the transaction

 OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

MARLA STORM

2

Reason for the notification

a)

Position/status

CHIEF HUMAN RESOURCES OFFICER

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

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO PERFORMANCE CONDITIONS.

50% OF THE TOTAL AWARD NOTED BELOW VESTS NO EARLIER THAN 28 DECEMBER 2024 WITH THE REMAINING 50% VESTING NO EARLIER THAN 28 DECEMBER 2025

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

 81,896

 NIL

e)

Date of the transaction

 2024-04-19

f)

Place of the transaction

 OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

MICHAEL RASMUSON

2

Reason for the notification

a)

Position/status

 GROUP GENERAL COUNSEL

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

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO PERFORMANCE CONDITIONS.

50% OF THE TOTAL AWARD NOTED BELOW VESTS NO EARLIER THAN 28 DECEMBER 2024 WITH THE REMAINING 50% VESTING NO EARLIER THAN 28 DECEMBER 2025

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

 136,492

 NIL

e)

Date of the transaction

 2024-04-19

f)

Place of the transaction

 OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

JENNIFER RICHMOND

2

Reason for the notification

a)

Position/status

EXECUTIVE PRESIDENT – STRATEGY & DEVELOPMENT

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

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO PERFORMANCE CONDITIONS.

THE AWARD WILL VEST NO EARLIER THAN APRIL 2027

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

  153,023

NIL

e)

Date of the transaction

 2024-04-19

f)

Place of the transaction

 OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

 ARVIND BALAN

2

Reason for the notification

a)

Position/status

CHIEF FINANCIAL OFFICER

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

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

AWARD AND IMMEDIATE VEST OF 1,290,850 CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO PERFORMANCE CONDITIONS.

AWARD OF 257,036 CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO PERFORMANCE CONDITIONS. AWARD WILL VEST NO EARLIER THAN MARCH 2025.

AWARD OF 1,306,403 CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT TO PERFORMANCE CONDITIONS AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE, FOR THE PERIOD 2023-2025. AWARD WILL VEST NO EARLIER THAN MARCH 2026.

AWARD OF 1,430,822 CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO PERFORMANCE CONDITIONS. AWARD WILL VEST NO EARLIER THAN MARCH 2025.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

 4,285,111

 NIL

e)

Date of the transaction

 2024-04-19

f)

Place of the transaction

 OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

KENNETH GILMARTIN

2

Reason for the notification

a)

Position/status

CHIEF EXECUTIVE OFFICER

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

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO PERFORMANCE CONDITIONS IN RELATION TO THE WOOD ANNUAL BONUS PLAN 2023.

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2026

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

81,618

£NIL

e)

Date of the transaction

 2024-04-19

f)

Place of the transaction

 OUTSIDE OF TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

AZAD HESSAMODINI

2

Reason for the notification

a)

Position/status

EXECUTIVE PRESIDENT - CONSULTING

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

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO PERFORMANCE CONDITIONS IN RELATION TO THE WOOD ANNUAL BONUS PLAN 2023.

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2026

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

29,348

£NIL

e)

Date of the transaction

 2024-04-19

f)

Place of the transaction

 OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

DAVID KEMP

2

Reason for the notification

a)

Position/status

FORMER CHIEF FINANCIAL OFFICER

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

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO PERFORMANCE CONDITIONS IN RELATION TO THE WOOD ANNUAL BONUS PLAN 2023.

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2026

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

47,667

£NIL

e)

Date of the transaction

 2024-04-19

f)

Place of the transaction

 OUTSIDE A TRADING VENUE

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

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO PERFORMANCE CONDITIONS IN RELATION TO THE WOOD ANNUAL BONUS PLAN 2023.

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2026

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

29,066

£NIL

e)

Date of the transaction

 2024-04-19

f)

Place of the transaction

 OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

CRAIG SHANAGHEY

2

Reason for the notification

a)

Position/status

EXECUTIVE PRESIDENT - PROJECTS

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

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO PERFORMANCE CONDITIONS IN RELATION TO THE WOOD ANNUAL BONUS PLAN 2023.

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2026

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

33,751

£NIL

e)

Date of the transaction

 2024-04-19

f)

Place of the transaction

 OUTSIDE A TRADING VENUE

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

JENNIFER RICHMOND

2

Reason for the notification

a)

Position/status

EXECUTIVE PRESIDENT – STRATEGY & DEVELOPMENT

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

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO PERFORMANCE CONDITIONS IN RELATION TO THE WOOD ANNUAL BONUS PLAN 2023.

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2026

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

35,273

£NIL

e)

Date of the transaction

 2024-04-19

f)

Place of the transaction

 OUTSIDE A TRADING VENUE