REG - Johnson Service Grp. - Director/PDMR Shareholding

Johnson ServiceAnnouncement

Yesterday 11:45

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RNS Number : 2269L  Johnson Service Group PLC  11 December 2025

11 December 2025

Johnson Service Group PLC

(the "Company")

Director / PDMR Shareholding - Lapse of element of CFO Buyout Awards

 

Further to the Company's announcement, on 3 October 2025, regarding the grant
of certain nil-cost option buyout awards to Ryan Govender, the Company's Chief
Financial Officer, to compensate him for certain incentive awards forfeited on
leaving his previous employer (the "3 October Announcement"), the Company
confirms that the LTIP Award 13/12/2025 Vesting (as defined in the 3 October
Announcement) element of the buyout awards (which was granted as nil-cost
options over 11,076 ordinary shares of 10 pence each in the Company under the
Johnson Service Group 2018 Long-Term Incentive Plan) has been surrendered and
has therefore lapsed, in full, on and with effect from 11 December 2025.

The surrender and lapse of Ryan's LTIP Award 13/12/2025 Vesting follows
confirmation from Ryan that his previous employer will honour the legacy
incentive, the forfeiture of which the LTIP Award 13/12/2025 Vesting was
intended to compensate. Therefore, the LTIP Award 13/12/2025 Vesting element
of the buyout awards is no longer required.

 

 Enquiries:
 Johnson Service Group PLC

 Peter Egan, CEO

 Ryan Govender, CFO

 Tel:  01928 704 600

 Investec Bank Plc          Camarco (Financial PR)

 David Flin                 Ginny Pulbrook

 Virginia Bull              Letaba Rimell

 William Brinkley

 Tel:  020 7597 5970        Tel:  020 3757 4992 / 4981

 

LEI: 2138004WZUPWV53KWV11

 

Notes:

The 3 October Announcement, announcing the grant of certain nil-cost option
buyout awards to Ryan Govender, was released on 3 October 2025 under RNS
number 0612C.

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