TIDMJSG

RNS Number : 9080R

Johnson Service Group PLC

05 March 2019

5 March 2019

AIM: JSG

Johnson Service Group PLC

Grant of Share Options

Johnson Service Group PLC (the "Company") announces that it has today granted the following nil cost options over ordinary shares of 10 pence each in the Company under the Johnson Service Group 2018 Long-Term Incentive Plan (the "Award"):

 
 Name              Position    Award    Award Price 
 Peter Egan          CEO      330,322     GBPnil 
 Yvonne Monaghan     CFO      264,257     GBPnil

Performance Conditions and Vesting

The Award is subject to performance conditions linked to the Company's Earnings Per Share and Total Shareholder Return. The performance conditions have been designed to ensure alignment between the incentivisation of the Executive Directors of the Company and the interests of its shareholders. The Award will ordinarily vest three years from the date of grant and is exercisable up to ten years from the date of grant.

Further Holding Period

The Award is subject to an additional holding period for two years from the date on which the Award vests (the "Holding Period"). During the Holding Period, the Award holder may not normally dispose of any of the shares which vest except to cover any income tax or social security contributions arising on the exercise of the Award.

 
 Enquiries: 
 Johnson Service Group PLC 
  Peter Egan, CEO 
  Yvonne Monaghan, CFO 
  Tel: 01928 704 600 
 
 Investec Investment Banking   Camarco (Financial PR) 
  (NOMAD)                       Ginny Pulbrook 
  David Flin                    Ben Woodford 
  Carlton Nelson                Tom Huddart 
  Darren Vickers                Tel: 020 3757 4992 
  Tel: 020 7597 4000

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        Initial notification 
       / Amendment 
     --------------------------  ----------------------------------------- 
 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          Options over ordinary shares of 10 pence 
       securities                  each 
 
       Identification code         GB0004762810 
     --------------------------  ----------------------------------------- 
 b)   Nature of the transaction   Grant of options 
     --------------------------  ----------------------------------------- 
 c)   Individual transaction       Price     Volume 
       price(s) and volume(s)       GBPnil    330,322 
                                             -------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated price and        Grant of 330,322 options over ordinary 
       volume                      shares of 10 pence each at an exercise 
                                   price of GBPnil 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     5 March 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        Initial notification 
       / Amendment 
     --------------------------  ----------------------------------------- 
 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          Options over ordinary shares of 10 pence 
       securities                  each 
 
       Identification code         GB0004762810 
     --------------------------  ----------------------------------------- 
 b)   Nature of the transaction   Grant of options 
     --------------------------  ----------------------------------------- 
 c)   Individual transaction       Price     Volume 
       price(s) and volume(s)       GBPnil    264,257 
                                             -------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated price and        Grant of 264,257 options over ordinary 
       volume                      shares of 10 pence each at an exercise 
                                   price of GBPnil 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     5 March 2019 
     --------------------------  ----------------------------------------- 
 f)   Place of the transaction    Outside of a trading platform 
     --------------------------  -----------------------------------------

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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March 05, 2019 07:01 ET (12:01 GMT)

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