Johnson Service Group PLC
25 May 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Johnson Service Group PLC
2. Name of director
Jim Wilkinson
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)
Jim Wilkinson
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
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Grant of long term incentive award
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
25th May 2005
18. Period during which or date on which exercisable
Subject to the satisfaction of a performance condition, the award will vest on
the determination, in the period between 1st January 2008 and 30th April 2008,
of the achievement of the performance criteria.
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved: class, number
A right to acquire a number of shares with a market value at the date of vesting
of up to £1 million.
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
Nil
22. Total number of shares or debentures over which options held following this
notification
This long term award and other options over 120,000 shares
23. Any additional information
The Director has been awarded an LTIP award the value of which is expressed as a
cash amount. Subject to the satisfaction of a performance condition, on the
vesting of that award, the Director will be entitled to a number of Ordinary
shares of 10p with a market value (calculated at the date of vesting) equal to
the value of the award that has vested.
24. Name of contact and telephone number for queries
Mrs Y M Monaghan - 0151 955 3213
25. Name and signature of authorised company official responsible for making
this notification
Mrs Y M Monaghan
Date of Notification
25th May 2005
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