Directors Shareholding(s)

Johnson Service Group PLC 3 May 2002 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Johnson Service Group PLC 2 Name of director: Mr J P D Hancox 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: As 2) 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Smith & Williamson Nominees Limited S66 A/C 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 2) 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Purchase 7 Number of shares/amount of stock acquired: 5,000 8 Percentage of issued class: 0.01% 9 Number of shares/amount of stock disposed: - 10 Percentage of issued class: - 11 Class of security: Ordinary 10p 12 Price per share: 392p 13 Date of transaction: 2nd May 2002 14 Date company informed: 3rd May 2002 15 Total holding following this notification: 60,000 16 Total percentage holding of issued class following this notification: 0.1% 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: Mr M A 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: 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 R Sutton 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Spouse 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Purchase 7 Number of shares/amount of stock acquired: 2,100 8 Percentage of issued class: 0.004% 9 Number of shares/amount of stock disposed: - 10 Percentage of issued class: - 11 Class of security: Ordinary 10p 12 Price per share: 392p 13 Date of transaction: 2nd May 2002 14 Date company informed: 3rd May 2002 15 Total holding following this notification: 21,026 16 Total percentage holding of issued class following this notification: 0.04% 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 Monaghan 24 Contact telephone number: 0151 933 6161 25 Name of company official responsible for making notification: Mrs Y M Monaghan Additional Information: This information is provided by RNS The company news service from the London Stock Exchange
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