Director/PDMR Shareholding

RNS Number : 7363Z

Johnson Service Group PLC

21 May 2019

 

21 May 2019

AIM: JSG

Exercise of Share Options / PDMR Dealing

Johnson Service Group PLC (the 'Company') announces the following share transactions carried out by two of its Directors on 20 May 2019.

Peter Egan, Chief Executive Officer, and Yvonne Monaghan, Chief Financial Officer, each exercised options under the Company's 2009 Long Term Incentive Plan (the 'LTIP').  The options were granted on 6 May 2016 with a performance period commencing 1 January 2016 and ending 31 December 2018.  The performance conditions, calculated as disclosed on page 58 of the Company's 2018 Annual Report, were met as follows:

EPS Performance Condition:	100.0%
TSR Performance Condition:	60.9%

A summary of the share transactions is provided in the table below:

	No. of Options	Sold	Retained	Forfeited	Option Price	Sale Price
Peter Egan	110,000	41,984	46,500	21,516	nil	149.04p
Yvonne Monaghan	274,456	220,774	-	53,682	nil	149.04p

The gross gain, at the point of exercise, attributable to each of Peter Egan and Yvonne Monaghan in respect of the above transactions, prior to any taxation liabilities and dealing costs, was £131,879 and £329,048 respectively.

Following the above transactions, Peter Egan retains a beneficial interest in 151,868 Ordinary Shares, representing 0.04% of the Company's total issued share capital as at today's date, and Yvonne Monaghan retains a beneficial interest in 614,086 Ordinary Shares, representing 0.17% of the Company's total issued share capital as at today's date.

Enquiries:
Johnson Service Group PLC Peter Egan, CEO Yvonne Monaghan, CFO Tel:  [phone]
Investec Investment Banking (NOMAD) David Flin Carlton Nelson Darren Vickers Tel:  [phone]	Camarco (Financial PR) Ginny Pulbrook Ben Woodford Oliver Head Tel:  [phone]

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Peter Egan
2.	Reason for the Notification
a)	Position / Status	Chief Executive Officer / PDMR
b)	Initial Notification / Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Entity legal name	Johnson Service Group PLC
b)	Entity LEI	2138004WZUPWV53KWV11
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the securities Identification code	Options over ordinary shares of 10 pence each GB0004762810
b)	Nature of the transaction	Exercise and subsequent sale of nil cost options under the Company's 2009 Long Term Incentive Plan over ordinary shares of 10 pence each
c)	Individual transaction price(s) and volume(s)	Price Volume 149.04 pence 41,984
d)	Aggregated price and volume: -      Price -      Volume	n/a - single transaction
e)	Date of the transaction	20 May 2019
f)	Place of the transaction	London Stock Exchange, AIM Market

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Peter Egan
2.	Reason for the Notification
a)	Position / Status	Chief Executive Officer / PDMR
b)	Initial Notification / Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Entity legal name	Johnson Service Group PLC
b)	Entity LEI	2138004WZUPWV53KWV11
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the securities Identification code	Options over ordinary shares of 10 pence each GB0004762810
b)	Nature of the transaction	Exercise of nil cost options and subsequent acquisition of shares under the Company's 2009 Long Term Incentive Plan over ordinary shares of 10 pence each
c)	Individual transaction price(s) and volume(s)	Price Volume nil 46,500
d)	Aggregated price and volume: -      Price -      Volume	n/a - single transaction
e)	Date of the transaction	20 May 2019
f)	Place of the transaction	Outside of a trading platform

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Peter Egan
2.	Reason for the Notification
a)	Position / Status	Chief Executive Officer / PDMR
b)	Initial Notification / Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Entity legal name	Johnson Service Group PLC
b)	Entity LEI	2138004WZUPWV53KWV11
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the securities Identification code	Options over ordinary shares of 10 pence each GB0004762810
b)	Nature of the transaction	Forfeiture of nil cost options under the Company's 2009 Long Term Incentive Plan over ordinary shares of 10 pence each
c)	Individual transaction price(s) and volume(s)	Price Volume nil 21,516
d)	Aggregated price and volume: -      Price -      Volume	n/a - single transaction
e)	Date of the transaction	20 May 2019
f)	Place of the transaction	Outside of a trading platform

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Yvonne Monaghan
2.	Reason for the Notification
a)	Position / Status	Chief Financial Officer / PDMR
b)	Initial Notification / Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Entity legal name	Johnson Service Group PLC
b)	Entity LEI	2138004WZUPWV53KWV11
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the securities Identification code	Options over ordinary shares of 10 pence each GB0004762810
b)	Nature of the transaction	Exercise and subsequent sale of nil cost options under the Company's 2009 Long Term Incentive Plan over ordinary shares of 10 pence each
c)	Individual transaction price(s) and volume(s)	Price Volume 149.04 pence 220,774
d)	Aggregated price and volume: -      Price -      Volume	n/a - single transaction
e)	Date of the transaction	20 May 2019
f)	Place of the transaction	London Stock Exchange, AIM Market

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Yvonne Monaghan
2.	Reason for the Notification
a)	Position / Status	Chief Financial Officer / PDMR
b)	Initial Notification / Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Entity legal name	Johnson Service Group PLC
b)	Entity LEI	2138004WZUPWV53KWV11
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the securities Identification code	Options over ordinary shares of 10 pence each GB0004762810
b)	Nature of the transaction	Forfeiture of nil cost options under the Company's 2009 Long Term Incentive Plan over ordinary shares of 10 pence each
c)	Individual transaction price(s) and volume(s)	Price Volume nil 53,682
d)	Aggregated price and volume: -      Price -      Volume	n/a - single transaction
e)	Date of the transaction	20 May 2019
f)	Place of the transaction	Outside of a trading platform

 

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