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Director/PDMR Shareholding

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On October 2, 2025, Johnson Service Group PLC granted nil-cost options to Ryan Govender, Chief Financial Officer. The grants were made under the Johnson Service Group 2018 Long-Term Incentive Plan. Govender received 350,467 options as a 2025 LTIP Award, vesting on October 2, 2028. Additionally, he received 11,076 options vesting December 13, 2025, 41,156 options vesting December 14, 2025, and 5,268 options vesting December 13, 2026. These additional awards compensate for forfeited awards from a previous employer and are subject to a two-year post-vesting holding period. All awards are subject to malus and clawback provisions.

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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 SchemeDesignation of Award
350,4672025 LTIP Award (the "2025 LTIP Award" )
11,076Ryan Govender LTIP Award Vesting 13 December 2025 (the "LTIP Award 13/12/2025 Vesting" )
41,156Ryan Govender LTIP Award Vesting 14 December 2025 (the "LTIP Award 14/12/2025 Vesting" )
5,268Ryan 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.

1.Details of the person discharging managerial responsibilities / person closely associated
a)NameRyan Govender
2.Reason for the Notification
a)Position / StatusChief Financial Officer / PDMR
b)Initial Notification / AmendmentInitial notification
a)Entity legal nameJohnson Service Group PLC
b)Entity LEI2138004WZUPWV53KWV11
b)Nature of the transactionGrant of options
c)Individual transaction price(s) and volume(s)Price Volume £nil 350,467
d)Aggregated price and volumeGrant of 350,467 options over ordinary shares of 10 pence each at an exercise price of £nil
e)Date of the transaction2 October 2025
f)Place of the transactionOutside of a trading platform
1.Details of the person discharging managerial responsibilities / person closely associated
a)NameRyan Govender
2.Reason for the Notification
a)Position / StatusChief Financial Officer / PDMR
b)Initial Notification / AmendmentInitial notification
a)Entity legal nameJohnson Service Group PLC
b)Entity LEI2138004WZUPWV53KWV11
b)Nature of the transactionGrant of options
c)Individual transaction price(s) and volume(s)Price Volume £nil 11,076
d)Aggregated price and volumeGrant of 11,076 options over ordinary shares of 10 pence each at an exercise price of £nil
e)Date of the transaction2 October 2025
f)Place of the transactionOutside of a trading platform
1.Details of the person discharging managerial responsibilities / person closely associated
a)NameRyan Govender
2.Reason for the Notification
a)Position / StatusChief Financial Officer / PDMR
b)Initial Notification / AmendmentInitial notification
a)Entity legal nameJohnson Service Group PLC
b)Entity LEI2138004WZUPWV53KWV11
b)Nature of the transactionGrant of options
c)Individual transaction price(s) and volume(s)Price Volume £nil 41,156
d)Aggregated price and volumeGrant of 41,156 options over ordinary shares of 10 pence each at an exercise price of £nil
e)Date of the transaction2 October 2025
f)Place of the transactionOutside of a trading platform
1.Details of the person discharging managerial responsibilities / person closely associated
a)NameRyan Govender
2.Reason for the Notification
a)Position / StatusChief Financial Officer / PDMR
b)Initial Notification / AmendmentInitial notification
a)Entity legal nameJohnson Service Group PLC
b)Entity LEI2138004WZUPWV53KWV11
b)Nature of the transactionGrant of options
c)Individual transaction price(s) and volume(s)Price Volume £nil 5,268
d)Aggregated price and volumeGrant of 5,268 options over ordinary shares of 10 pence each at an exercise price of £nil
e)Date of the transaction2 October 2025
f)Place of the transactionOutside of a trading platform

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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