Directors Shareholding(s)

Johnson Service Group PLC 27 December 2001 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Johnson Service Group PLC 2 Name of director: Mr A B Davidson 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: Spouse 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Mrs A Davidson 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): As 3) 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Sale 7 Number of shares/amount of stock acquired: - 8 Percentage of issued class: - 9 Number of shares/amount of stock disposed: 8,500 10 Percentage of issued class: 0.01% 11 Class of security: Ordinary 10p 12 Price per share: 315p 13 Date of transaction: 27th December 2001 14 Date company informed: 27th December 2001 15 Total holding following this notification: 11,500 16 Total percentage holding of issued class following this notification: 0.02% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: - 18 Period during which or date on which exercisable: - 19 Total amount paid (if any) for grant of the option: - 20 Description of shares or debentures involved: class, number: - 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: - 22 Total number of shares or debentures over which options held following this notification: - 23 Contact name for queries: Mrs Y M Monaghan 24 Contact telephone number: 0151 933 6161 25 Name of company official responsible for making notification: Mrs Y M Monaghan Additional Information:
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