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UK Listing Rule 6.4.9R

13 Aug 2025 16:33

RNS Number : 2326V
Johnson Service Group PLC
13 August 2025
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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 RuleΒ 6.4.9(1).

ENQUIRIES

Peter Egan, CEO

Yvonne Monaghan, CFO

Tel: 01928 704 600

Investec Bank plc

Camarco (Financial PR)

David Flin

Ginny Pulbrook

Virginia Bull

Letaba Rimell

William Brinkley

Tel: 020 7597 5970

Tel: 020 3757 4992/4981

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LEI: 2138004WZUPWV53KWV11

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