REG - Johnson Service Grp. - NED appointment and SID change

Johnson ServiceAnnouncement

Today 11:00

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RNS Number : 4704G  Johnson Service Group PLC  01 June 2026

1 June 2026

TIDM: JSG

Johnson Service Group PLC

(the "Company" or "the Group" or "JSG")

Appointment of Independent Non-Executive Director

Change of Senior Independent Director

The Company confirms that, in accordance with the Board's succession plans and
as previously announced on 3 March 2026:

·    Lysanne Gray has today been appointed as an Independent Non-Executive
Director of the Company and joins the Audit, Nomination and Remuneration
Committees with immediate effect;

 

·    Nicola Keach has today been appointed Senior Independent Director,
succeeding Chris Girling, with immediate effect. Nicola has served as an
Independent Non-Executive Director since 1 June 2022 and is a member of the
Audit, Nomination and Remuneration Committees;

 

·    Chris Girling will remain an Independent Non-Executive Director and
continue as a member of the Audit, Nomination and Remuneration Committees
until his retirement from the Board on 31 December 2026; and

 

·    Lysanne Gray will succeed Chris Girling as Chair of the Audit
Committee following the announcement of the Company's interim results for the
six-month period ending 30 June 2026.

The disclosures required pursuant to UK Listing Rule 6.4.8R in respect of
Lysanne Gray remain unchanged from those set out in the Company's announcement
dated 3 March 2026. There is no further information to be disclosed in respect
of Lysanne Gray pursuant to UK Listing Rule 6.4.8R (1) to (6), inclusive.

ENQUIRIES

 Peter Egan, Chief Executive Officer
 Ryan Govender, Chief Financial Officer
 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

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