Result of EGM

Johnson Service Group PLC 16 February 2000 Johnson Service Group PLC ------------------------- EGM resolution passed ------------------------------- Johnson Service Group PLC announces that the resolution contained in the circular posted to shareholders on 31 January 2000 was approved at today's EGM. The EGM was convened to approve the acquisition by Johnson of Semara Holdings Plc, the transaction with Minit PLC and the increase in Johnson's borrowing powers. The first closing date of the offer is 21 February 2000 after which a further announcement will be made. Enquiries: Johnson Service Group PLC ------------------------- Richard Zerny (Chief Executive) 0151 933 6161 Michael Sutton (Finance Director) Warburg Dillon Read (advisers to Johnson) ------------------- Michael Del Mar 0171 567 8000 Cazenove & Co. (brokers to Johnson) -------------- Malcolm Moir 0171 588 2828 Hudson Sandler (PR advisers to Johnson) -------------- Michael Sandler 0171 796 4133 Wendy Baker UBS, acting through its division Warburg Dillon Read, which is regulated in the UK by The Securities and Futures Authority Limited, is acting for Johnson Service Group PLC in relation to the offer for Semara Holdings Plc and is not advising any other person or treating any other person as its customer in relation to this transactions.
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