REG - Johnson Service Grp. - Director/PDMR Shareholding

Johnson ServiceAnnouncement

Mon 16:30

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RNS Number : 7568X  Johnson Service Group PLC  23 March 2026

23 March 2026

TIDM: 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 Peter Egan, Chief Executive Officer, and his wife,
Caitriona Egan, being a PCA with Peter Egan, as a result of which the total
beneficial interest of Peter Egan and his PCA, Caitriona Egan, in the
Company's issued share capital has increased to 983,983 Ordinary Shares,
representing approximately 0.26% of the Company's total issued share capital
as at 20 March 2026.

1.    2023 LTIP Options Exercise

On 18 March 2026, Peter Egan, exercised nil cost options, granted on 8 March
2023, over ordinary shares of 10 pence each in the Company under the Johnson
Service Group 2018 Long Term Incentive Plan (the "LTIP") (the "2023 LTIP
Options"), which vested on 8 March 2026, as follows (the "2023 LTIP Options
Exercise"):

                    No. of Options Exercised  No. of Shares Sold  No. of Shares Retained                 Average Sale Price per Share

                                                                                          Option Price
 2023 LTIP Options  487,934                   229,113             258,821                 nil            131.00p

 

The shares sold by Peter Egan, as part of the above 2023 LTIP Options Exercise
transaction, have been disposed of in order to cover any income tax or social
security contributions arising in respect of the 2023 LTIP Options Exercise.

 

As previously disclosed, Peter Egan's 2023 LTIP Options are subject to a
holding period of two years from the date on which they vest (the "Holding
Period"), during which time the LTIP 2023 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 2023 LTIP Options ends on 8 March 2028.

 

The gross gain, at the point of exercise, attributable to Peter Egan in
respect of the above 2023 LTIP Options Exercise transaction, prior to any
taxation liabilities and dealing costs, was £639,193.54.

 

In accordance with the LTIP rules, upon Peter Egan's exercise of the above
2023 LTIP Options, 25,641 corresponding linked awards, which were also granted
to Peter Egan on 8 March 2023, over ordinary shares of 10 pence each in the
Company under the LTIP CSOP Section, at an exercise price of 117.0 pence each,
which also vested on 8 March 2026 (the "2023 CSOP Options"), immediately
lapsed in full as Peter Egan opted not to exercise the 2023 CSOP Options.

2.    Transfer of Shares to PCA

On 20 March 2026, following completion of the 2023 LTIP Options Exercise
transactions, and as permitted by the LTIP rules, Peter Egan transferred
258,821 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 2023 LTIP Options Exercise) (the "LTIP23 PCA
Transfer").

The Ordinary Shares that are the subject of the above LTIP23 PCA Transfer
transaction undertaken by Peter Egan shall be retained by Caitriona Egan in
accordance with the applicable Holding Period requirement.

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

As a result of and following the 2023 LTIP Options Exercise and the LTIP23 PCA
Transfer transactions the total beneficial interest of Peter Egan and his
wife, Caitriona Egan, being a PCA with Peter Egan, in the Company's issued
share capital has increased to 983,983 Ordinary Shares, representing
approximately 0.26% of the Company's total issued share capital as at 20 March
2026.

 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

 Tom Brookhouse

 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                                           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                  Options over ordinary shares of 10 pence each

     Identification code                            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

                                              131.00 pence  229,113

 
 d)  Aggregated price and volume:

     -      Price                                   n/a - single transaction

     -      Volume

 e)  Date of the transaction                        18 March 2026

 f)  Place of the transaction                       London Stock Exchange, Main Market

 

d)

Aggregated price and volume:

-      Price

-      Volume

 

 

n/a - single transaction

e)

Date of the transaction

 

18 March 2026

f)

Place of the transaction

 

London Stock Exchange, Main 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                  Options over ordinary shares of 10 pence each

     Identification code                            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    258,821

 
 d)  Aggregated price and volume:

     -      Price                                   n/a - single transaction

     -      Volume

 e)  Date of the transaction                        18 March 2026

 f)  Place of the transaction                       Outside of a trading platform

 

d)

Aggregated price and volume:

-      Price

-      Volume

 

 

n/a - single transaction

e)

Date of the transaction

 

18 March 2026

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                  Ordinary shares of 10 pence each

     Identification code                            GB0004762810

 b)  Nature of the transaction                      Transfer of 258,821 shares held by Peter Egan to his spouse, Caitriona Egan,

                                              for nil consideration.

 c)  Individual transaction price(s) and volume(s)  Price  Volume

                                              Nil    258,821

 
 d)  Aggregated price and volume:

     -      Price                                   n/a - single transaction

     -      Volume

 e)  Date of the transaction                        20 March 2026

 f)  Place of the transaction                       Outside of a trading platform

 

d)

Aggregated price and volume:

-      Price

-      Volume

 

 

n/a - single transaction

e)

Date of the transaction

 

20 March 2026

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                  Ordinary shares of 10 pence each

     Identification code                            GB0004762810

 b)  Nature of the transaction                      Receipt by Caitriona Egan of 258,821 shares transferred by her spouse, Peter

                                              Egan, for nil consideration.

 c)  Individual transaction price(s) and volume(s)  Price  Volume

                                              Nil    258,821

 
 d)  Aggregated price and volume:

     -      Price                                   n/a - single transaction

     -      Volume

 e)  Date of the transaction                        20 March 2026

 f)  Place of the transaction                       Outside of a trading platform

 

d)

Aggregated price and volume:

-      Price

-      Volume

 

 

n/a - single transaction

e)

Date of the transaction

 

20 March 2026

f)

Place of the transaction

 

Outside of a trading platform

 

 

 

 

 

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