10th Jun 2005 16:18
Johnson Service Group PLC10 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Johnson Service Group PLC 2. Name of director Stuart William Graham 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) Stuart William Graham 13700 EFG Nominees Guernsey Ltd 40000 TOTAL 53700 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 Exercise of Unapproved Options 7. Number of shares / amount of stock acquired 280,000 on exercise of Unapproved Share Options 8. Percentage of issued class 0.48% 9. Number of shares/amount of stock disposed 280,000 sale of shares acquired on exercise of options 10. Percentage of issued class 0.48% 11. Class of security Ordinary 10p 12. Price per share Exercise price 268p Sale price 465p 13. Date of transaction 10th June 2005 14. Date company informed 10th June 2005 15. Total holding following this notification 53,700 shares 16. Total percentage holding of issued class following this notification 0.09% If a director has been granted options by the company please complete thefollowing boxes. 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 befixed at time of exercise 22. Total number of shares or debentures over which options held following thisnotification Options over 303,007 shares A right to acquire a number of shares with a market value at the date of vesting of up to £1.4 million 23. Any additional information The Options were issued to Mr Graham in 2002 in connection with fulfilling an obligation under his service contract which the company undertook in order to secure his recruitment. 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 10th June 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