Johnson Service Group PlcLSE: JSG

Notification under UK Listing Rule 6.4.9R

· Investegate

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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