RNS Number : 8175F
Johnson Service Group PLC
06 March 2024

JSG-logo-OutputRGB-02

6 March 2024

AIM: JSG

Johnson Service Group PLC

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

Johnson Service Group PLC (the "Company") announces that it was informed on 5 March 2024 that on 5 March 2024:

· Caitriona Egan, wife of Peter Egan, Chief Executive Officer, and, therefore, a PCA with Peter Egan, acquired 65,000 ordinary shares of 10 pence each in the capital of the Company at a price of 136.9077 pence per share; and

· Peter Egan had transferred 376,0000 ordinary shares of 10 pence each in the Company to his wife, Caitriona Egan and, therefore, a PCA with Peter Egan, for nil consideration,

(the "Transactions").

As a result of these Transactions, the total beneficial interest of Peter Egan and his PCA, Caitriona Egan, in the Company's issued share capital has increased to 449,061 ordinary shares of 10 pence each.

The information contained in this notification is disclosed in accordance with the requirements of the EU Market Abuse Regulation.

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

Acquisition of securities

c)

Individual transaction price(s) and volume(s)

Price

Volume

136.9077 pence per share

65,000

d)

Aggregated price and volume

Acquisition of 65,000 Ordinary Shares of 10 pence each at a price of 136.9077 pence per share.

e)

Date of the transaction

5 March 2024

f)

Place of the transaction

London Stock Exchange, AIM Market

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 376,000 shares held by Peter Egan to his spouse, Caitriona Egan, for nil consideration

c)

Individual transaction price(s) and volume(s)

Price

Volume

Nil

376,000

d)

Aggregated price and volume

376,000 Ordinary Shares of 10 pence each for nil consideration

e)

Date of the transaction

5 March 2024

f)

Place of the transaction

Outside of trading venue

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 376,000 shares held by her spouse, Peter Egan, for nil consideration

c)

Individual transaction price(s) and volume(s)

Price

Volume

Nil

376,000

d)

Aggregated price and volume

376,000 Ordinary Shares of 10 pence each for nil consideration

e)

Date of the transaction

5 March 2024

f)

Place of the transaction

Outside of trading venue

Enquiries:

Johnson Service Group PLC

Peter Egan, CEO

Yvonne Monaghan, CFO

Tel: 01928 704 600


Investec Investment Banking (NOMAD)

David Flin

Carlton Nelson

Virginia Bull

Tel: 020 7597 5970

Camarco (Financial PR)

Ginny Pulbrook

Rosie Driscoll

Letaba Rimell

Tel: 020 3757 4992/4981

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