Johnson Service Grp. - Director/PDMR Shareholding

Johnson Service

03/10/2025 15:04

RNS Number : 0612C

Johnson Service Group PLC

03 October 2025

 

3 October 2025

Johnson Service Group PLC

PDMR Shareholding - Grant of Share Options

 

Johnson Service Group PLC (the "Company") announces that on 2 October 2025 it granted certain nil cost options to Ryan Govender, Chief Financial Officer, over ordinary shares of 10 pence each in the Company under the Johnson Service Group 2018 Long-Term Incentive Plan ("2018 LTIP Scheme") as follows:

No. of Awards Granted under the 2018 LTIP Scheme
Designation of Award
350,467
2025 LTIP Award (the "2025 LTIP Award")
11,076
Ryan Govender LTIP Award Vesting 13 December 2025 (the "LTIP Award 13/12/2025 Vesting")
41,156
Ryan Govender LTIP Award Vesting 14 December 2025 (the "LTIP Award 14/12/2025 Vesting")
5,268
Ryan Govender LTIP Award Vesting 13 December 2026 (the "LTIP Award 13/12/2026 Vesting")

 

The LTIP Award 13/12/2025 Vesting, LTIP Award 14/12/2025 Vesting and LTIP Award 13/12/2026 Vesting awards have been granted to compensate Ryan for certain awards forfeited on resignation from his previous employer. These awards vest on the original vesting and will also be subject to a two-year post-vesting holding period.

 

No buyout award was granted in respect of Ryan's 2025 LTIP award at his previous employer and instead he has been granted a full 2025 LTIP Award at the Company. This award is subject to the same performance conditions as the Chief Executive Officer's award (as set out in the 2024 Directors' Remuneration Report) granted on 5 March 2025. The award will vest on the third anniversary of the date of grant (i.e. 2 October 2028) and be subject to a two-year post-vesting holding period.

 

All awards are subject to malus and clawback provisions.

 

Enquiries:
Johnson Service Group PLC
Peter Egan, CEO
Ryan Govender, 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

 

LEI: 2138004WZUPWV53KWV11

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
Ryan Govender
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
Grant of options
c)
Individual transaction price(s) and volume(s)
Price
Volume
£nil
350,467
d)
Aggregated price and volume
Grant of350,467 options over ordinary shares of 10 pence each at an exercise price of £nil
e)
Date of the transaction
2 October 2025
f)
Place of the transaction
Outside of a trading platform

 

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Ryan Govender
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
Grant of options
c)
Individual transaction price(s) and volume(s)
Price
Volume
£nil
11,076
d)
Aggregated price and volume
Grant of 11,076 options over ordinary shares of 10 pence each at an exercise price of £nil
e)
Date of the transaction
2 October 2025
f)
Place of the transaction
Outside of a trading platform

 

 

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Ryan Govender
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
Grant of options
c)
Individual transaction price(s) and volume(s)
Price
Volume
£nil
41,156
d)
Aggregated price and volume
Grant of 41,156 options over ordinary shares of 10 pence each at an exercise price of £nil
e)
Date of the transaction
2 October 2025
f)
Place of the transaction
Outside of a trading platform

 

 

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Ryan Govender
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
Grant of options
c)
Individual transaction price(s) and volume(s)
Price
Volume
£nil
5,268
d)
Aggregated price and volume
Grant of 5,268 options over ordinary shares of 10 pence each at an exercise price of £nil
e)
Date of the transaction
2 October 2025
f)
Place of the transaction
Outside of a trading platform

 

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