Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

JOHNSON SERVICE GROUP PLC Director's Dealing 2025

Apr 4, 2025

7731_dirs_2025-04-04_3b3ebfea-ec9c-432e-b92f-d3752fd55d13.html

Director's Dealing

Open in viewer

Opens in your device viewer

National Storage Mechanism | Additional information

RNS Number : 6255D

Johnson Service Group PLC

04 April 2025

4 April 2025

AIM: JSG

Johnson Service Group PLC  

Exercise of Share Options / Notification of Transactions of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and Persons Closely Associated ("PCAs")

Johnson Service Group PLC (the "Company") announces the following share transactions carried out by two of its Directors and their respective PCAs with such Directors on 2 April 2025, as a result of which:

·    T he total beneficial interest of Peter Egan, Chief Executive Officer, and his PCA, Caitriona Egan, in the Company's issued share capital has increased to 725,162 Ordinary Shares, representing approximately 0.18% of the Company's total issued share capital as at 2 April 2025; and

·    The total beneficial interest of Yvonne Monaghan, Chief Financial Officer, and her PCA, Ronald Monaghan, in the Company's issued share capital has increased to 886,309 Ordinary Shares, representing approximately 0.21% of the Company's total issued share capital as at 2 April 2025.

1.    LTIP Options Exercise

On 2 April 2025, Peter Egan, Chief Executive Officer, and Yvonne Monaghan, Chief Financial Officer, each exercised options under the Company's 2018 Long Term Incentive Plan (the "LTIP") over ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares"), as follows:

1.1  2021 LTIP Options Exercise

LTIP options granted on 22 March 2021 (the "2021 LTIP Options") and which vested on 22 March 2024 (the "2021 LTIP Options Exercise"):

No. of Options Exercised No. of Shares Sold No. of Shares Retained Option Price Average Sale Price per Share
Peter Egan
2021 LTIP Options 117,723 55,200 62,523 nil 132.8472p
Yvonne Monaghan
2021 LTIP Options 77,743 34,905 42,838 nil 132.8472p

The gross gain, at the point of exercise, attributable to each of Peter Egan and Yvonne Monaghan in respect of the above 2021 LTIP Options Exercise transactions, prior to any taxation liabilities and dealing costs, was £156,392 and £103,279 respectively.

1.2  2022 LTIP Options Exercise

LTIP options granted on 16 March 2022 (the "2022 LTIP Options") and which vested on 16 March 2025 (the "2022 LTIP Options Exercise"):

No. of Options Exercised No. of Shares Sold No. of Shares Retained Option Price Average Sale Price per Share
Peter Egan
2022 LTIP Options 389,080 182,438 206,642 nil 132.8472p
Yvonne Monaghan
2022 LTIP Options 256,945 115,365 141,580 nil 132.8472p

The gross gain, at the point of exercise, attributable to each of Peter Egan and Yvonne Monaghan in respect of the above 2022 LTIP Options Exercise transactions, prior to any taxation liabilities and dealing costs, was £515,882 and £341,344 respectively.

As previously disclosed, the 2021 LTIP Options and the 2022 LTIP Options are subject to a holding period of two years from the date on which the relevant LTIP option award vests (the "Holding Period"), during which time the LTIP option holder may not normally dispose of any of the shares which vest except to the extent permitted under the LTIP rules, including (i) to cover any income tax or social security contributions arising on the exercise of the LTIP option; and / or (ii) transferring shares to the LTIP option holder's spouse or civil partner. The Holding Period for the 2021 LTIP Options and the 2022 LTIP Options ends on 22 March 2026 and 16 March 2027, respectively.  The shares sold by Peter Egan and Yvonne Monaghan, respectively, as part of the above 2021 LTIP Options Exercise and the 2022 LTIP Options Exercise transactions, have been disposed of in order to cover any income tax or social security contributions arising in respect of the 2021 LTIP Options Exercise and the 2022 LTIP Options Exercise.

On 2 April 2025, following completion of their respective 2021 LTIP Options Exercise and 2022 LTIP Options Exercise transactions, and as permitted by the LTIP rules, Peter Egan and Yvonne Monaghan then each transferred Ordinary Shares to their respective PCAs with them, as follows (the "LTP21 & LTIP22 PCA Transfer"):

·    Peter Egan transferred 62,523 Ordinary Shares to his wife, Caitriona Egan and, therefore, a PCA with Peter Egan, for nil consideration (being the retained Ordinary Shares arising as a result of Peter Egan's 2021 LTIP Options Exercise); and

·    Peter Egan also transferred 206,642 Ordinary Shares to his wife, Caitriona Egan and, therefore, a PCA with Peter Egan, for nil consideration (being the retained Ordinary Shares arising as a result of Peter Egan's 2022 LTIP Options Exercise); and

·    Yvonne Monaghan transferred 42,838 Ordinary Shares to her husband, Ronald Monaghan and, therefore, a PCA with Yvonne Monaghan, for nil consideration (being the retained Ordinary Shares arising as a result of Yvonne Monaghan's 2021 LTIP Options Exercise); and

·    Yvonne Monaghan also transferred 141,580 Ordinary Shares to her husband, Ronald Monaghan and, therefore, a PCA with Yvonne Monaghan, for nil consideration (being the retained Ordinary Shares arising as a result of Yvonne Monaghan's 2022 LTIP Options Exercise).

The Ordinary Shares that are the subject of the above LTP21 & LTIP22 PCA Transfer transactions undertaken by Peter Egan and Yvonne Monaghan, respectively, shall be retained by their respective PCA's in accordance with the applicable Holding Period requirement.

2.    SAYE Scheme Options Exercise

On 2 April 2025, Peter Egan, Chief Executive Officer, and Yvonne Monaghan, Chief Financial Officer, each exercised options under the Company's Sharesave Plan (the "SAYE Scheme Options") over Ordinary Shares, as follows (the "SAYE Scheme Options Exercise"):

No. of Options Exercised No. of Shares Sold No. of Shares Retained Option Price per Share
Peter Egan
SAYE Scheme Options 6,936 Nil 6,936 129.75p
Yvonne Monaghan
SAYE Scheme Options 6,936 Nil 6,936 129.75p

On 2 April 2025, following completion of their respective SAYE Scheme Options Exercise transactions, Peter Egan and Yvonne Monaghan then each transferred Ordinary Shares to their respective PCAs with them, as follows (the "SAYE PCA Transfer"):

·    Peter Egan transferred 6,936 Ordinary Shares to his wife, Caitriona Egan and, therefore, a PCA with Peter Egan, for nil consideration; and

·    Yvonne Monaghan transferred 6,936 Ordinary Shares to her husband, Ronald Monaghan and, therefore, a PCA with Yvonne Monaghan, for nil consideration.

3.    Increased Total Beneficial Interest in the Company's Issued Share Capital

As a result of and following the 2021 LTIP Options Exercise; the 2022 LTIP Options Exercise; the SAYE Scheme Options Exercise; the LTIP21 & LTIP22 PCA Transfer; and the SAYE PCA Transfer transactions:

·    The total beneficial interest of Peter Egan and his PCA, Caitriona Egan, in the Company's issued share capital has increased to 725,162 Ordinary Shares, representing approximately 0.18% of the Company's total issued share capital as at 2 April 2025; and

·    The total beneficial interest of Yvonne Monaghan and her PCA, Ronald Monaghan, in the Company's issued share capital has increased to 886,309 Ordinary Shares, representing approximately 0.21% of the Company's total issued share capital as at 2 April 2025.

Enquiries:
Johnson Service Group PLC

Peter Egan, CEO

Yvonne Monaghan, CFO

Tel:  01928 704 600
Investec Investment Banking (NOMAD)

David Flin

Virginia Bull

William Brinkley

Tel:  020 7597 5970
Camarco (Financial PR)

Ginny Pulbrook

Letaba Rimell

Tel:  020 3757 4992 / 4981

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 2018 Long Term Incentive Plan over ordinary shares of 10 pence each

c)

Individual transaction price(s) and volume(s)

Price Volume
132.8472 pence 55,200

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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 and subsequent sale of nil cost options under the Company's 2018 Long Term Incentive Plan over ordinary shares of 10 pence each

c)

Individual transaction price(s) and volume(s)

Price Volume
132.8472 pence 182,438

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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 2018 Long Term Incentive Plan over ordinary shares of 10 pence each

c)

Individual transaction price(s) and volume(s)

Price Volume
Nil 62,523

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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

Exercise of nil cost options and subsequent acquisition of shares under the Company's 2018 Long Term Incentive Plan over ordinary shares of 10 pence each

c)

Individual transaction price(s) and volume(s)

Price Volume
Nil 206,642

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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

Ordinary shares of 10 pence each

GB0004762810

b)

Nature of the transaction

Transfer of 62,523 shares held by Peter Egan to his spouse, Caitriona Egan, for nil consideration.

c)

Individual transaction price(s) and volume(s)

Price Volume
Nil 62,523

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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

Ordinary shares of 10 pence each

GB0004762810

b)

Nature of the transaction

Transfer of 206,642 shares held by Peter Egan to his spouse, Caitriona Egan, for nil consideration.

c)

Individual transaction price(s) and volume(s)

Price Volume
Nil 206,642

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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

Caitriona Egan

2.

Reason for the Notification

a)

Position / Status

PCA with Peter Egan, 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

Ordinary shares of 10 pence each

GB0004762810

b)

Nature of the transaction

Receipt by Caitriona Egan of 62,523 shares held by her spouse Peter Egan, for nil consideration.

c)

Individual transaction price(s) and volume(s)

Price Volume
Nil 62,523

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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

Caitriona Egan

2.

Reason for the Notification

a)

Position / Status

PCA with Peter Egan, 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

Ordinary shares of 10 pence each

GB0004762810

b)

Nature of the transaction

Receipt by Caitriona Egan of 206,642 shares held by her spouse Peter Egan, for nil consideration.

c)

Individual transaction price(s) and volume(s)

Price Volume
Nil 206,642

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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 2018 Long Term Incentive Plan over ordinary shares of 10 pence each

c)

Individual transaction price(s) and volume(s)

Price Volume
132.8472p 34,905

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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

Exercise and subsequent sale of nil cost options under the Company's 2018 Long Term Incentive Plan over ordinary shares of 10 pence each

c)

Individual transaction price(s) and volume(s)

Price Volume
132.8472 pence 115,365

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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

Exercise of nil cost options and subsequent acquisition of shares under the Company's 2018 Long Term Incentive Plan over ordinary shares of 10 pence each

c)

Individual transaction price(s) and volume(s)

Price Volume
Nil 42,838

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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 of nil cost options and subsequent acquisition of shares under the Company's 2018 Long Term Incentive Plan over ordinary shares of 10 pence each

c)

Individual transaction price(s) and volume(s)

Price Volume
Nil 141,580

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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

Ordinary shares of 10 pence each

GB0004762810

b)

Nature of the transaction

Transfer of 42,838 shares held by Yvonne Monaghan to her spouse, Ronald Monaghan, for nil consideration.

c)

Individual transaction price(s) and volume(s)

Price Volume
Nil 42,838

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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

Ordinary shares of 10 pence each

GB0004762810

b)

Nature of the transaction

Transfer of 141,580 shares held by Yvonne Monaghan to her spouse, Ronald Monaghan, for nil consideration.

c)

Individual transaction price(s) and volume(s)

Price Volume
Nil 141,580

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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

Ronald Monaghan

2.

Reason for the Notification

a)

Position / Status

PCA with Yvonne Monaghan, 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

Ordinary shares of 10 pence each

GB0004762810

b)

Nature of the transaction

Receipt by Ronald Monaghan of 42,838 shares held by his spouse Yvonne Monaghan, for nil consideration.

c)

Individual transaction price(s) and volume(s)

Price Volume
Nil 42,838

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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

Ronald Monaghan

2.

Reason for the Notification

a)

Position / Status

PCA with Yvonne Monaghan, 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

Ordinary shares of 10 pence each

GB0004762810

b)

Nature of the transaction

Receipt by Ronald Monaghan of 141,580 shares held by his spouse Yvonne Monaghan, for nil consideration.

c)

Individual transaction price(s) and volume(s)

Price Volume
Nil 141,580

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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

Exercise of options and subsequent acquisition of shares under the Company's Sharesave Plan over ordinary shares of 10 pence each

c)

Individual transaction price(s) and volume(s)

Price Volume
129.75p 6,936

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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

Ordinary shares of 10 pence each

GB0004762810

b)

Nature of the transaction

Transfer of 6,936 shares held by Peter Egan to his spouse, Caitriona Egan, for nil consideration.

c)

Individual transaction price(s) and volume(s)

Price Volume
Nil 6,936

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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

Caitriona Egan

2.

Reason for the Notification

a)

Position / Status

PCA with Peter Egan, 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

Ordinary shares of 10 pence each

GB0004762810

b)

Nature of the transaction

Receipt by Caitriona Egan of 6,936 shares held by her spouse Peter Egan, for nil consideration.

c)

Individual transaction price(s) and volume(s)

Price Volume
Nil 6,936

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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 of options and subsequent acquisition of shares under the Company's Sharesave Plan over ordinary shares of 10 pence each

c)

Individual transaction price(s) and volume(s)

Price Volume
129.75p 6,936

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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

Ordinary shares of 10 pence each

GB0004762810

b)

Nature of the transaction

Transfer of 6,936 shares held by Yvonne Monaghan to her spouse, Ronald Monaghan, for nil consideration.

c)

Individual transaction price(s) and volume(s)

Price Volume
Nil 6,936

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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

Ronald Monaghan

2.

Reason for the Notification

a)

Position / Status

PCA with Yvonne Monaghan, 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

Ordinary shares of 10 pence each

GB0004762810

b)

Nature of the transaction

Receipt by Ronald Monaghan of 6,936 shares held by his spouse Yvonne Monaghan, for nil consideration.

c)

Individual transaction price(s) and volume(s)

Price Volume
Nil 6,936

d)

Aggregated price and volume:

-      Price

-      Volume

n/a - single transaction

e)

Date of the transaction

2 April 2025

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHBCGDSRXGDGUX