Business
Notification under UK Listing Rule 6.4.9R
Johnson Service Group PLC announced that its Non-Executive Chair, Jock Lennox, has been appointed as a Non-Executive Director and Chair Designate of Halfords Group plc, effective September 1, 2026. Lennox will continue in his role as Non-Executive Chair of Johnson Service Group while also assuming the Chair position at Halfords Group plc following its upcoming Annual General Meeting. This announcement is made in accordance with UK Listing Rule 6.4.9R. Disclaimer*
About this update from 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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