REG - Johnson Service Grp. - Directorate Change

Johnson ServiceAnnouncement

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RNS Number : 5070B  Johnson Service Group PLC  01 October 2025

1 October 2025

Johnson Service Group PLC

(the "Company")

Directorate Change

Pursuant to UK Listing Rules 6.4.6R (1) and 6.4.6R (2) the Company makes the
following announcement.

The Company confirms that, as previously announced and as planned, today (i)
Yvonne Monaghan has stepped down from the Board as Chief Financial Officer and
has resigned as an Executive Director of the Company; and (ii) Ryan Govender
has, with immediate effect, joined the Board as Chief Financial Officer and
has been appointed as an Executive Director of the Company in succession to
Yvonne Monaghan.

As previously announced, Yvonne will remain employed by the Company until 28
February 2026 (the "End Date") to, initially, complete a handover process with
Ryan and, thereafter, be available to support the Company. Yvonne will then
end her employment with the Company and retire on the End Date.

Disclosure pursuant to UK Listing Rule 6.4.8 R

Ryan Govender was a director of Treatt Plc until 30 September 2025. There is
no other information to be disclosed in respect of Ryan Govender under UK
Listing Rules 6.4.8R (1) to (6), inclusive.

ENQUIRIES

 Peter Egan, CEO
 Ryan Govender, CFO
 Tel: 01928 704 600

 Investec Bank plc   Camarco (Financial PR)
 David Flin          Ginny Pulbrook
 Virginia Bull       Letaba Rimell
 Willian Brinkley
 Tel: 020 7597 5970  Tel: 020 3757 4992/4981

 

LEI: 2138004WZUPWV53KWV11

 

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