REG - Johnson Service Grp. - Director/PDMR Shareholding

Johnson ServiceAnnouncement

03/10/2025 15:15

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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)  Camarco (Financial PR)

 David Flin                           Ginny Pulbrook

 Virginia Bull                        Letaba Rimell

 William Brinkley

 Tel:  020 7597 5970                  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                  Options over ordinary shares of 10 pence each

     Identification code                            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 of 350,467 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

d)

Aggregated price and volume

 

Grant of 350,467 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                  Options over ordinary shares of 10 pence each

     Identification code                            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

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                  Options over ordinary shares of 10 pence each

     Identification code                            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

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                  Options over ordinary shares of 10 pence each

     Identification code                            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

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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