Director Shareholding

Johnson Service Group PLC 02 May 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Johnson Service Group PLC 2. Name of director David Robert Toon 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. Notification of options subsisting at date of appointment 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) - 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) - 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary - 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 Options subsisting on appointment 18. Period during which or date on which exercisable Options are normally exercisable as follows:- 1,467 - 1st December 2004 - 31st May 2005 2,793 - 1st December 2005 - 31st May 2006 25,000 - 20th December 2005 - 19th December 2012 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number Options over 1,467 Ordinary shares of 10p each Options over 2,793 Ordinary shares of 10p each Options over 25,000 Ordinary shares of 10p each 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 1,467 @ 264p 2,793 @ 203p 25,000@ 289.5p 22. Total number of shares or debentures over which options held following this notification 29,260 23. Any additional information Subsisting on date of appointment 24. Name of contact and telephone number for queries Mrs Y M Monaghan - 0151 933 6161 25. Name and signature of authorised company official responsible for making this notification Mrs Y M Monaghan Date of Notification 2nd May 2003 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange
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