Director Shareholding

Johnson Service Group PLC 6 June 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Johnson Service Group PLC 2. Name of director Stuart William Graham 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 2. 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Stuart William Graham 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Options granted pursuant to appointment 7. Number of shares / amount of stock acquired 8. Percentage of issued class 9. Number of shares/amount of stock disposed 10. Percentage of issued class 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed 15. Total holding following this notification 16. Total percentage holding of issued class following this notification If a director has been granted options by the company please complete the following boxes. 17. Date of grant 5th June 2002 18. Period during which or date on which exercisable Normally exercisable during period 5th June 2005 - 4th June 2012 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number Option over 273504 Ordinary shares of 10p 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 406p 22. Total number of shares or debentures over which options held following this notification Option over 273504 Ordinary shares of 10p 23. Any additional information Options granted pursuant to appointment of Mr Graham as a Director on 1st June 2002 24. Name of contact and telephone number for queries Mrs Y M Monaghan 25. Name and signature of authorised company official responsible for making this notification Mrs Y M Monaghan Date of Notification 6th June 2002 This information is provided by RNS The company news service from the London Stock Exchange
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