REG-Wood Group (John) Plc: Director/PDMR Shareholding

John WoodAnnouncement

16/01/2026 15:30

John Wood Group plc (the "Company") Wood Share Incentive Plan Purchase

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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   Deta  ils    o  f    t  he    p  erso  n    di  sc  ha  rg  ing    m  a  n  ager  i  a  l    res  ponsib  i  li  t  i  e  s    /    p  erso  n    c  l  ose  ly  assoc  i  ated                                                                                                                                                                                                                             
 a)  Na me                                                                                              STEPHEN NICOL                                                                                                                                                                                                                                                                                            
 2   Reaso  n  f  or  t  he    no  t  i  f  i  cat  i  on                                                                                                                                                                                                                                                                                                                                                        
 a)  Position/ s tatus                                                                                  EXECUTIVE PRESIDENT - OPERATIONS                                                                                                                                                                                                                                                                         
 b)  I niti a l noti f i ca t i on/Am e ndm e nt                                                        INITIAL NOTIFICATION                                                                                                                                                                                                                                                                                     
 3   Deta  ils    o  f    t  he    i  ss  u  er  ,    e  m  is  s  i  o  n    a  llo  w  a  n  c  e    m  a  r  k  e  t    pa  rt  i  c  ip  a  n  t  ,    a  u  ct  i  on    pl  at  f  o  r  m  ,  a  u  ct  ion  ee  r  o  r  a  u  c  t  ion  mo  ni  tor                                                                                                                                                    
 a)  Na me                                                                                              JOHN WOOD GROUP PLC                                                                                                                                                                                                                                                                                      
 b)  L E I                                                                                              549300PLYY6I10B6S323                                                                                                                                                                                                                                                                                     
 4   Deta  ils    o  f    t  he    t  ra  n  sact  i  on  (s)  :    s  ect  ion    t  o    be    re  p  eate  d    f  or    (  i  )    e  a  c  h    ty  pe    o  f    in  str  u  m  e  n  t  ;   (ii  )    eac  h    typ  e    o  f    transa  c  tion  ;    (iii  )    eac  h    date  ;    a  n  d    (iv  )    eac  h    plac  e    w  h  er  e    transactions  have    b  ee  n  c  ondu  cte  d          
 a)  Descriptio n o f  the f in a n c i a l  inst r um e nt,  t y pe o f instrument                     ORDINARY SHARES OF 4 2/7 PENCE EACH                                                                                                                                                                                                                                                                      
     I d e nti f i ca tion c o d e                                                                      GB00B5N0P849                                                                                                                                                                                                                                                                                             
 b)  N a tu r e  of  t h e  t ra nsa c tion                                                             (i)   Purchase of partnership shares on behalf of the above named person under the Wood Share Incentive Plan; and   (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:   XLON                                                                                                                                                                            MATCHING SHARES:   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



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