Notification under UK Listing Rule 6.4.9R

Today 09:10

RNS Number : 7443J

Johnson Service Group PLC

25 June 2026

TIDM: JSG

Johnson Service Group PLC

(the "Company" or "the Group" or "JSG")

Notification in accordance with UK Listing Rule 6.4.9R

The Company today announces that Jock Lennox, Non-Executive Chair of the Company, has been appointed as a Non-Executive Director and Chair Designate of Halfords Group plc with effect from 1 September 2026 and will, alongside his continuing role as Non-Executive Chair of JSG, assume the role of Chair of Halfords Group plc following its forthcoming Annual General Meeting.

This announcement is made pursuant to Rule 6.4.9R(2) of the UK Listing Rules.

ENQUIRIES

Peter Egan, CEO
Ryan Govender, CFO
Tel: 01928 704 600

Investec Bank plc	Camarco (Financial PR)
David Flin	Ginny Pulbrook
Virginia Bull	Letaba Rimell
Tom Brookhouse
Tel: 020 7597 5970	Tel: 020 3757 4992/4981

LEI: 2138004WZUPWV53KWV11

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