Directors Shareholding(s)

Johnson Service Group PLC 1 May 2001 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Johnson Service Group PLC 2 Name of director: Michael Alan Sutton 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: Self & Spouse 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Michael Alan Sutton 1,000 Rosaline Sutton 11,318 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: Exercise of options on maturity re Savings Related Share Option Scheme and transfer of 1,547 Ordinary Shares to spouse 7 Number of shares/amount of stock acquired: 1,547 on exercise of SAYE options 8 Percentage of issued class: 0.003% 9 Number of shares/amount of stock disposed: - 10 Percentage of issued class: - 11 Class of security: Ordinary 10p Shares 12 Price per share: 223p - Exercise price fixed at time of grant in 1996 13 Date of transaction: 1st May 2001 14 Date company informed: 1st May 2001 15 Total holding following this notification: 12,318 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 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Johnson Service Group PLC 2 Name of director: Peter Michael Robinson 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: Self & Spouse 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Peter Michael Robinson 1,464 Pauline Robinson 6,623 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: Exercise of options on maturity re Savings Related Share Option Scheme 7 Number of shares/amount of stock acquired: 464 8 Percentage of issued class: 0.0009% 9 Number of shares/amount of stock disposed: - 10 Percentage of issued class: - 11 Class of security: Ordinary 10p 12 Price per share: 223p - Exercise price fixed at time of grant in 1996 13 Date of transaction: 1st May 2001 14 Date company informed: 1st May 2001 15 Total holding following this notification: 8,087 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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