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JOHNSON SERVICE GROUP PLC Director's Dealing 2019

May 21, 2019

7731_dirs_2019-05-21_2e3c009e-787b-4b93-903c-7b8c2c071156.html

Director's Dealing

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RNS Number : 7363Z

Johnson Service Group PLC

21 May 2019

21 May 2019

AIM: JSG

Exercise of Share Options / PDMR Dealing

Johnson Service Group PLC (the 'Company') announces the following share transactions carried out by two of its Directors on 20 May 2019.

Peter Egan, Chief Executive Officer, and Yvonne Monaghan, Chief Financial Officer, each exercised options under the Company's 2009 Long Term Incentive Plan (the 'LTIP').  The options were granted on 6 May 2016 with a performance period commencing 1 January 2016 and ending 31 December 2018.  The performance conditions, calculated as disclosed on page 58 of the Company's 2018 Annual Report, were met as follows:

EPS Performance Condition: 100.0%
TSR Performance Condition: 60.9%

A summary of the share transactions is provided in the table below:

No. of Options Sold Retained Forfeited Option Price Sale

Price
Peter Egan 110,000 41,984 46,500 21,516 nil 149.04p
Yvonne Monaghan 274,456 220,774 - 53,682 nil 149.04p

The gross gain, at the point of exercise, attributable to each of Peter Egan and Yvonne Monaghan in respect of the above transactions, prior to any taxation liabilities and dealing costs, was £131,879 and £329,048 respectively.

Following the above transactions, Peter Egan retains a beneficial interest in 151,868 Ordinary Shares, representing 0.04% of the Company's total issued share capital as at today's date, and Yvonne Monaghan retains a beneficial interest in 614,086 Ordinary Shares, representing 0.17% of the Company's total issued share capital as at today's date.

Enquiries:
Johnson Service Group PLC

Peter Egan, CEO

Yvonne Monaghan, CFO

Tel:  01928 704 600
Investec Investment Banking (NOMAD)

David Flin

Carlton Nelson

Darren Vickers

Tel:  020 7597 4000
Camarco (Financial PR)

Ginny Pulbrook

Ben Woodford

Oliver Head

Tel:  020 3757 4992

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Peter Egan

2.

Reason for the Notification

a)

Position / Status

Chief Executive Officer / PDMR

b)

Initial Notification / Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Entity legal name

Johnson Service Group PLC

b)

Entity LEI

2138004WZUPWV53KWV11

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 securities

Identification code

Options over ordinary shares of 10 pence each

GB0004762810

b)

Nature of the transaction

Exercise and subsequent sale of nil cost options under the Company's 2009 Long Term Incentive Plan over ordinary shares of 10 pence each

c)

Individual transaction price(s) and volume(s)

Price Volume
149.04 pence 41,984

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

20 May 2019

f)

Place of the transaction

London Stock Exchange, AIM Market

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Peter Egan

2.

Reason for the Notification

a)

Position / Status

Chief Executive Officer / PDMR

b)

Initial Notification / Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Entity legal name

Johnson Service Group PLC

b)

Entity LEI

2138004WZUPWV53KWV11

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 securities

Identification code

Options over ordinary shares of 10 pence each

GB0004762810

b)

Nature of the transaction

Exercise of nil cost options and subsequent acquisition of shares under the Company's 2009 Long Term Incentive Plan over ordinary shares of 10 pence each

c)

Individual transaction price(s) and volume(s)

Price Volume
nil 46,500

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

20 May 2019

f)

Place of the transaction

Outside of a trading platform

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Peter Egan

2.

Reason for the Notification

a)

Position / Status

Chief Executive Officer / PDMR

b)

Initial Notification / Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Entity legal name

Johnson Service Group PLC

b)

Entity LEI

2138004WZUPWV53KWV11

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 securities

Identification code

Options over ordinary shares of 10 pence each

GB0004762810

b)

Nature of the transaction

Forfeiture of nil cost options under the Company's 2009 Long Term Incentive Plan over ordinary shares of 10 pence each

c)

Individual transaction price(s) and volume(s)

Price Volume
nil 21,516

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

20 May 2019

f)

Place of the transaction

Outside of a trading platform

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Yvonne Monaghan

2.

Reason for the Notification

a)

Position / Status

Chief Financial Officer / PDMR

b)

Initial Notification / Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Entity legal name

Johnson Service Group PLC

b)

Entity LEI

2138004WZUPWV53KWV11

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 securities

Identification code

Options over ordinary shares of 10 pence each

GB0004762810

b)

Nature of the transaction

Exercise and subsequent sale of nil cost options under the Company's 2009 Long Term Incentive Plan over ordinary shares of 10 pence each

c)

Individual transaction price(s) and volume(s)

Price Volume
149.04 pence 220,774

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

20 May 2019

f)

Place of the transaction

London Stock Exchange, AIM Market

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Yvonne Monaghan

2.

Reason for the Notification

a)

Position / Status

Chief Financial Officer / PDMR

b)

Initial Notification / Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Entity legal name

Johnson Service Group PLC

b)

Entity LEI

2138004WZUPWV53KWV11

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 securities

Identification code

Options over ordinary shares of 10 pence each

GB0004762810

b)

Nature of the transaction

Forfeiture of nil cost options under the Company's 2009 Long Term Incentive Plan over ordinary shares of 10 pence each

c)

Individual transaction price(s) and volume(s)

Price Volume
nil 53,682

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

20 May 2019

f)

Place of the transaction

Outside of a trading platform

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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