Annual Information Update

RNS Number : 7511V

Johnson Service Group PLC

02 June 2008

Johnson Service Group PLC

2 June 2008

Annual Information Update

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 6th April 2007 and 13th May 2008 inclusive.

1. RNS Announcements

Date Headline

10 April 2007 Annual Information Update

16 April 2007 Director/PDMR Shareholding

23 April 2007 Director/PDMR Shareholding

30 April 2007 Total Voting Rights

30 April 2007 Holding(s) in Company

8 May 2007 Holding(s) in Company

10 May 2007 AGM Statement

11 May 2007 Result of AGM

11 May 2007 Resignation of Director

11 May 2007 Director/PDMR Shareholding

31 May 2007 Total Voting Rights

6 June 2007 Holding(s) in Company

25 June 2007 Holding(s) in Company

28 June 2007 Director/PDMR Shareholding

29 June 2007 Director/PDMR Shareholding

29 June 2007 Total Voting Rights

29 June 2007 Director/PDMR Shareholding

5 July 2007 Notice of Trading Update

10 July 2007 Trading Statement

20 July 2007 Holding(s) in Company

31 July 2007 Total Voting Rights

1 August 2007 Blocklisting Interim Review

13 August 2007 Notice of Results

13 August 2007 Holding(s) in Company

14 August 2007 Board Changes

31 August 2007 Total Voting Rights

10 September 2007 Interim Results

28 September 2007 Total Voting Rights

2 October 2007 Director/PDMR Shareholding

31 October 2007 Trading Statement

31 October 2007 Total Voting Rights

7 November 2007 Holding(s) in Company

8 November 2007 Further to Trading Update

8 November 2007 Price Monitoring Extension

8 November 2007 Second Price Monitoring Extn

12 November 2007 Holding(s) in Company

16 November 2007 Holding(s) in Company

20 November 2007 Holding(s) in Company

23 November 2007 Holding(s) in Company

26 November 2007 Holding(s) in Company

27 November 2007 Price Monitoring Extension

27 November 2007 Second Price Monitoring Extn

28 November 2007 Holding(s) in Company

30 November 2007 Total Voting Rights

30 November 2007 Dividend Update

5 December 2007 Holding(s) in Company

12 December 2007 Holding(s) in Company

14 December 2007 Holding(s) in Company

17 December 2007 Holding(s) in Company

20 December 2007 Holding(s) in Company

28 December 2007 Update

31 December 2007 Total Voting Rights

4 January 2008 Price Monitoring Extension

21 January 2008 Notice of Trading Update

21 January 2008 Price Monitoring Extension

21 January 2008 Second Price Monitoring Extn

30 January 2008 Trading Statement

31 January 2008 Total Voting Rights

1 February 2008 Blocklisting Interim Review

25 February 2008 Price Monitoring Extension

25 February 2008 Second Price Monitoring Extn

28 February 2008 Price Monitoring Extension

28 February 2008 Second Price Monitoring Extn

29 February 2008 Total Voting Rights

13March 2008 Holding(s) in Company

13 March 2008 Price Monitoring Extension

17 March 2008 Price Monitoring Extension

17 March 2008 Second Price Monitoring Extension

19 March 2008 Sale of Assets

25 March 2008 Holding(s) in Company

25 March 2008 Price Monitoring Extension

25 March 2008 Second Price Monitoring Extension

27 March 2008 Holding(s) in Company

31 March 2008 Total Voting Rights

10 April 2008 Holding(s) in Company

11 April 2008 Disposal / Banking Facilities

14 April 2008 Posting of Circular

15 April 2008 Notice of Results

21 April 2008 Holding(s) in Company

22 April 2008 Holding(s) in Company

24 April 2008 Holding(s) in Company

25 April 2008 Price Monitoring Extension

25 April 2008 Second Price Monitoring Extn

25 April 2008 Holding(s) in Company

28 April 2008 Result of EGM

29 April 2008 Final Results

29 April 2008 Director / PDMR Shareholding

30 April 2008 Total Voting Rights

30 April 2008 Director / PDMR Shareholding

1 May 2008 Doc re. EGM

2 May 2008 Holding(s) in Company

8 May 2008 Result of EGM

8 May 2008 Price Monitoring Extension

8 May 2008 Holding(s) in Company

9 May 2008 AIM – Schedule 1

9 May 2008 Price Monitoring Extension

13 May 2008 Holding(s) in Company

13 May 2008 Annual Report and Accounts

13 May 2008 Price Monitoring Extension

A copy of the above announcements can be obtained from the London Stock Exchange website www.londonstockexchange.com/marketnews

2. Documents filed at Companies House

Date of Filing Description

24 April 2007 88(2)R 01/03/07-31/03/07

25 April 2007 New Director Appointed

23 May 2007 Disapp Pre-empt Rights 10/05/07

Auth Allot of Security 10/05/07

5915273 – 10p 10/05/07

23 May 2007 88(2)R 01/04/07-30/04/07

11 June 2007 Return Made Up to 30/05/07

18 June 2007 Group of Companies Accounts Made Up To 31/12/06

20 June 2007 88(2)R 01/05/07-31/05/07

12 July 2007 Director’s Particulars Changed

16 July 2007 88(2)R 01/06/07-30/06/07

8 August 2007 Director Resigned

15 August 2007 88(2)R 01/07/07-31/07/07

6 September 2007 Registered Office Changed

7 September 2007 New Director Appointed

7 September 2007 Director Resigned

16 October 2007 Director’s Particulars Changed

17 December 2007 Director’s Particulars Changed

7 January 2008 New Director Appointed

7 January 2008 Particulars of Mortgage/Charge

10 January 2008 Director Resigned

25 February 2008 Secretary Appointed – Sonia Richmond

11 March 2008 Secretary Resigned – Yvonne Monaghan

6 May 2008 Particulars of Mortgage/Charge

13 May 2008 Duplicate Mortgage Certificate Charge

Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk

3. Documents published and sent to shareholders

Date Description

10 September 2007 Interim Report for the 26 weeks to 30 June 2007

11 April 2008 Circular for the Proposed Disposal of Johnson Clothing Limited and Proposed Delisting and Admission to AIM

13 May 2008 Directors Annual Report and Accounts for the year ended 31 December 2007, Notice of Annual General Meeting and associated proxy form

Copies of the above documents may be obtained from the Company Secretary.

In accordance with Prospectus Rule Section 5.2.7, the information contained in this update was up to date at the time the information was published but some information may now be out of date.

Enquiries: Sonia Richmond - Company Secretary

Tel: 0207 290 0393

End

This information is provided by RNS

The company news service from the London Stock Exchange

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