John Wood Group PLC

Major Shareholding Notification • Dec 17, 2025

National Storage Mechanism | Additional information

John Wood Group PLC (the "Company") Sale of Ordinary shares

The Company has been notified that the below-named person discharging managerial responsibilities ("PDMR") of the Company sold 10,000 Ordinary Shares of 4 2/7p each in the Company.

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

BIRGITTE BRINCH MADSEN

2

Reason for the notification

a)

Position/status

NON-EXECUTIVE DIRECTOR

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

SALE OF 10,000 ORDINARY SHARES IN THE COMPANY

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.2402	10,000 shares

d)

Aggregated information

Aggregated volume:

NOT APPLICABLE

Aggregated price:

Aggregated total:

e)

Date of the transaction

2025-12-17

f)

Place of the transaction

LONDON STOCK EXCHANGE

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

17 December 2025

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