25th May 2005 14:21
Johnson Service Group PLC25 May 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Johnson Service Group PLC 2. Name of director David Robert Toon 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest As 2 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) David Robert Toon 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) Self 6. Please state the nature of the transaction. For PEP transactions pleaseindicate 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 thefollowing 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 onthe 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 £860,000. 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise Nil 22. Total number of shares or debentures over which options held following thisnotification This long term award and other options over 223,996 shares 23. Any additional information The Director has been awarded an LTIP award the value of which is expressed as acash amount. Subject to the satisfaction of a performance condition, on thevesting of that award, the Director will be entitled to a number of Ordinaryshares of 10p with a market value (calculated at the date of vesting) equal tothe 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 makingthis notification Mrs Y M Monaghan Date of Notification 25th May 2005 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Johnson Service