Appointment of Non Executive

Johnson Service Group PLC 11 September 2002 11 September 2002 Johnson Service Group PLC Appointment of Non Executive Director We are pleased to announce the appointment of Michael Gatenby, FCA to the Board as a Non Executive Director with immediate effect. Michael Gatenby is a law graduate of Cambridge who subsequently qualified as a Chartered Accountant. He started his career with Peat Marwick Mitchell and subsequently spent 14 years with Hill Samuel & Co in the Corporate Finance Department. He then moved to Charterhouse Bank, becoming Managing Director in 1986 and Vice Chairman from 1989 - 1995. He has since held a number of Non-Executive Directorships. Michael Gatenby is aged 58 and lives in London. He will bring extensive business experience that will enable him to make a valuable contribution to the Board. Pursuant to paragraph 6.F.2 (a) of the UKLA Listing Rules Mr Gatenby has been a director of the following companies in the last five years: Current: Protherics plc (formerly Proteus International plc) SRS Technology Group plc Stock Association (Trustee) Porvair PLC Past: Bridport plc Douglas Llambias Associates Limited Duelton Services Limited Philip Harris plc Powell Duffryn plc Scholl plc SGB Group plc Tarmac plc Johnson Service Group PLC confirms that there are no other details which require to be disclosed under paragraph 6F.2 (b) - (g) of the UKLA Listing Rules with respect to Michael Gatenby. Enquiries: Johnson Service Group PLC Tel: 020 7796 4133 on Wednesday 11 September 2002; Stuart Graham / Mike Sutton thereafter on 0151 933 6161 Hudson Sandler Tel: 020 7796 4133 Wendy Baker / Michael Sandler This information is provided by RNS The company news service from the London Stock Exchange
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