Johnson Service Regulatory News (JSG)

13 August 2025

Johnson Service Group PLC

("JSG" or the "Company")

UK Listing Rule 6.4.9R

The Company hereby gives the following notification in respect of Kirsty Homer, Independent Non-Executive Director of the Company and Chair of the Company's Remuneration Committee.

Kirsty Homer is a Director of River Island Clothing Co. Limited, a high-street fashion retailer. On 8 August 2025 the High Court of England and Wales (the "Court") sanctioned a restructuring plan, pursuant to which River Island Clothing Co. Limited has agreed certain Court sanctioned arrangements with certain of its creditors (the "Restructuring Plan"). The Restructuring Plan became effective on 8 August 2025.

This announcement is made in accordance with UK Listing Rule 6.4.9(1).

ENQUIRIES

LEI: 2138004WZUPWV53KWV11