Director Shareholding

Johnson Service Group PLC 12 May 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Johnson Service Group PLC 2. Name of director Simon Richard Moate 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 Self and spouse 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Simon Richard Moate 250 Sabra Moate 3,000 Total 3,250 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) Self and spouse 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Options subsisting on appointment and purchase of shares 7. Number of shares / amount of stock acquired 3,250 Ordinary Shares 8. Percentage of issued class 0.006% 9. Number of shares/amount of stock disposed - 10. Percentage of issued class - 11. Class of security Ordinary 10p 12. Price per share 395p 13. Date of transaction 12th May 2004 14. Date company informed 12th May 2004 15. Total holding following this notification 3,250 Ordinary shares of 10p each 16. Total percentage holding of issued class following this notification 0.006% 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 25,000 - 20th December 2005 - 19th December 2012 60,000 - 24th June 2006 - 23rd June 2013 75,000 - 22nd April 2007 - 21st April 2014 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number Options over 25,000 Ordinary shares of 10p each Options over 60,000 Ordinary shares of 10p each Options over 75,000 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 25,000 @ 289.5p 60,000 @ 297p 75,000 @ 394.5p 22. Total number of shares or debentures over which options held following this notification 160,000 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 12th May 2004 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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