JSG Johnson Service Group Plc

 

TIDMJSG 
 
RNS Number : 8879R 
Johnson Service Group PLC 
07 May 2009 
 

 
 
7 May 2009 
Johnson Service Group PLC 
 
 
Non Executive Director Changes 
 
 
 
 
We are pleased to announce the appointment of William (Bill) Shannon to the 
Board as a Non Executive Director with effect from 8 May 2009. 
 
 
Bill is a Chartered Accountant (Scotland) and, after qualifying, began his 
career with Whitbread PLC in 1974. He held several senior positions within the 
Whitbread Group and served as a Board Director for 10 years until his retirement 
in 2004. He has since held a number of Non Executive Directorships and acted as 
Investing Chairman in several ventures relating to the hospitality industry. 
 
 
Bill (59) lives in Hertfordshire and is married with two children. His 
considerable experience in highly competitive service based industries will be a 
great asset to the Board, and to the various Board Committees on which he will 
serve. 
 
 
In accordance with Schedule 2(g) of the AIM Rules for Companies Bill Shannon has 
been a Director of the following Companies in the last five years: 
 
 
+----------+-------------------------------------------------------------+ 
| Current: | Aegon UK PLC (Chairman)                                     | 
+----------+-------------------------------------------------------------+ 
|          | Barratt Developments PLC (Non Executive)                    | 
+----------+-------------------------------------------------------------+ 
|          | Rank Group PLC (Non Executive)                              | 
+----------+-------------------------------------------------------------+ 
|          |                                                             | 
+----------+-------------------------------------------------------------+ 
| Past:    | Matalan PLC (Non Executive)                                 | 
+----------+-------------------------------------------------------------+ 
|          | Gaucho Grill Holdings Ltd (Chairman)                        | 
+----------+-------------------------------------------------------------+ 
|          | The Grill Group Ltd (Chairman)                              | 
+----------+-------------------------------------------------------------+ 
|          | Whitbread PLC (Director)                                    | 
+----------+-------------------------------------------------------------+ 
 
 
Johnson Service Group PLC confirms that there are no other disclosures to be 
made pursuant to Schedule 2(g) of the AIM Rules for Companies with respect to 
Bill Shannon. 
 
 
Baroness Wilcox has submitted her resignation to retire from her position as Non 
Executive Director on 30 September 2009, which is the end of her second three 
year term on the Board. We would like to thank Judith for her contribution to 
the Group over the last six years. 
 
 
 
 
Enquiries: 
 
 
+------------------------------------+------------------------------------+ 
| Johnson Service Group PLC          | Tel: 01928 704600                  | 
+------------------------------------+------------------------------------+ 
| John Talbot, Chairman              |                                    | 
+------------------------------------+------------------------------------+ 
| Yvonne Monaghan, Finance Director  |                                    | 
+------------------------------------+------------------------------------+ 
|                                    |                                    | 
+------------------------------------+------------------------------------+ 
| Hudson Sandler                     | Tel: 020 7796 4133                 | 
+------------------------------------+------------------------------------+ 
| Michael Sandler                    |                                    | 
+------------------------------------+------------------------------------+ 
| Wendy Baker                        |                                    | 
+------------------------------------+------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAARMATMMBMBLL 
 

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