Wood Group (J) Regulatory News (WG.)

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

LESLEY BIRSE

2

Reason for the notification

a)

Position/status

EXECUTIVE PRESIDENT - PEOPLE & ORGANISATION

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

EXERCISE AND RETENTION NET OF ASSOCIATED TAX LIABILITY OF NIL COST ANNUAL BONUS PLAN SHARE OPTIONS NOT SUBJECT TO PERFORMANCE CONDITIONS

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

13,622 options exercised

   6,689 options sold at £1.48

e)

Date of the transaction

2023-11-13

f)

Place of the transaction

LONDON STOCK EXCHANGE