John Wood Group PLC (the "Company") Discretionary Share Plan - Grant of Award

The Company has granted an award under the 2023 Wood Discretionary Share Plan (the "2023 DSP") to the below-named person discharging managerial responsibilities ("PDMR") of the Company (the "Award"), for Ordinary Shares of 4 2/7p each in the Company ("Discretionary Shares").

The Award will vest on 1 September 2027, subject to continued employment.

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

 NICK SHORTEN

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

  ORDINARY SHARES OF 4 2/7 PENCE EACH

Identification code

 GB00B5N0P849

b)

Nature of the transaction

GRANT BY THE COMPANY OF A DISCRETIONARY SHARE AWARD FOR NIL CONSIDERATION, OF 186,550 SHARES UNDER THE 2023 DSP. THE AWARD IS SUBJECT TO A RESTRICTED PERIOD FROM THE DATE OF GRANT TO THE NORMAL DATE OF VESTING ON 1 SEPTEMBER 2027.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	186,550 shares

d)

Aggregated information

 Aggregated volume

  NOT APPLICABLE

 Aggregated price

 Aggregated total

e)

Date of the transaction

 2025-11-28

f)

Place of the transaction

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

1 December 2025