Johnson Service Group PLC Director/PDMR Shareholding (6524A)

TIDMJSG

RNS Number : 6524A

Johnson Service Group PLC

27 March 2017

27 March 2017

AIM: JSG

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 2009 Long-Term Incentive Plan ("Options"):

 
                                  Number of     Award Price 
   Name              Position    LTIP Options     (pence) 
 Chris Sander         CEO          456,120          nil 
 Yvonne Monaghan      CFO          274,364          nil 
 

The Options are 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 Options will ordinarily vest three years from the date of grant and are exercisable up to ten years from the date of grant.

Following this grant, Chris Sander has a beneficial interest in 525,930 Ordinary Shares, representing 0.144% of the Company's total issued share capital as at today's date and Yvonne Monaghan has a beneficial interest in 564,086 Ordinary Shares, representing 0.154% of the Company's total issued share capital as at today's date.

 
 Enquiries: 
 Johnson Service Group 
  PLC 
  Chris Sander, CEO 
  Yvonne Monaghan, CFO 
  Tel: [phone] 
 
 Investec Investment     KTZ Communications (Financial 
  Banking (NOMAD)         PR) 
  David Flin              Katie Tzouliadsis 
  Matt Lewis              Emma Pearson 
  James Rudd 
  Tel: [phone]      Tel: [phone] 
 

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                       Chris Sander 
---  -------------------------  ------------------------------ 
 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             Options over ordinary shares 
       the securities             of 10 pence each 
 
       Identification             GB0004762810 
       code 
---  -------------------------  ------------------------------ 
 b)   Nature of the              Grant of options 
       transaction 
---  -------------------------  ------------------------------ 
 c)   Individual transaction      Price     Volume 
       price(s) and volume(s)     --------  -------- 
                                   GBPnil    456,120 
                                  --------  -------- 
---  -------------------------  ------------------------------ 
 d)   Aggregated price           Grant of 456,120 options over 
       and volume                 ordinary shares of 10 pence 
                                  each at an exercise price 
                                  of GBPnil 
---  -------------------------  ------------------------------ 
 e)   Date of the transaction    27 March 2017 
---  -------------------------  ------------------------------ 
 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             Options over ordinary shares 
       the securities             of 10 pence each 
 
       Identification             GB0004762810 
       code 
---  -------------------------  ------------------------------ 
 b)   Nature of the              Grant of options 
       transaction 
---  -------------------------  ------------------------------ 
 c)   Individual transaction      Price     Volume 
       price(s) and volume(s)     --------  -------- 
                                   GBPnil    274,364 
                                  --------  -------- 
---  -------------------------  ------------------------------ 
 d)   Aggregated price           Grant of 274,364 options over 
       and volume                 ordinary shares of 10 pence 
                                  each at an exercise price 
                                  of GBPnil 
---  -------------------------  ------------------------------ 
 e)   Date of the transaction    27 March 2017 
---  -------------------------  ------------------------------ 
 f)   Place of the transaction   Outside of a trading platform 
---  -------------------------  ------------------------------ 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 27, 2017 10:33 ET (14:33 GMT)