RNS No 1777w
JOHNSON SERVICE GROUP PLC
13 May 1999

Preference Dividend

This is to confirm that at a meeting of the board of directors held on 13th
May 1999, the following resolution was passed:-

To pay on the 1st July 1999 a preference dividend of 3.75p per share on the
7.5p(net) Convertible cumulative redeemable preference shares for the half
year to 1st July 1999 to shareholders on the register at the close of business
on the 11th June 1999. The ex-dividend date is 7th June 1999.

END

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