Director Shareholding
10 Junho 2005 - 1:18PM
UK Regulatory
RNS Number:4465N
Johnson Service Group PLC
10 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 holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
As 2
4. Name of the registered holder(s) and, if more than one holder, the number of
shares 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 the
director named in 2 above and identify the connected person(s)
Self
6. Please state the nature of the transaction. For PEP transactions please
indicate 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 the
following 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 be
fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
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 making
this 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 this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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