1 June 2022

AIM:  JSG

Johnson Service Group PLC ('JSG' or the 'Group')

Appointment of Non-Executive Director

The Group is pleased to announce the appointment of Nicola Keach to the Board as an Independent Non-Executive Director with effect from 1 June 2022. With her extensive experience across a range of sectors, having worked within a number of B2B service organisations of scale, Nicola is a valuable addition to the JSG Board. She will also be appointed as a member of the Audit, Remuneration and Nomination Committees.

Nicola is Chief Executive Officer of Tivoli Group, the UK's leading independent grounds maintenance provider, having joined the company in November 2021 with a remit to grow the business both organically and through aggressive acquisition.

Prior to joining Tivoli, Nicola spent nearly a decade at utilities company ENGIE, latterly as Chief Executive Officer for the UK and Ireland. Responsible for £3.5 billion turnover and 15,000 employees, she successfully led the business through the COVID-19 pandemic, developed a new strategic direction and purpose for the company and aligned the business to net zero.

Nicola's early career was with Serco, the FTSE 250 provider of public services, where she quickly progressed to hold a number of leadership roles, including National Operations Director for Healthcare and Business Development Director for Healthcare.

In accordance with Schedule 2(g) of the AIM Rules for Companies, set out in the appendix below are those companies for which Nicola Elizabeth Anne Keach (previously Nicola Elizabeth Anne Lovett, née Mapp), aged 52, has been a Director in the last five years. The Group confirms that there are no other disclosures to be made pursuant to Schedule 2(g) of the AIM Rules for Companies with respect to Nicola Keach.

Jock Lennox, Chairman of JSG, commented:

"I am delighted to welcome Nicola to the JSG Board.  Her wealth of commercial experience, including the leadership and development of a number of significant businesses, will broaden the Board's expertise and will serve the Group well over the years ahead."

APPENDIX

Current Directorships

Artemis Porrima Limited

Tivoli Group Limited

Previous Directorships

Axima FM Limited

Axima FM Holding Limited

Cofathec Heatsave Limited

Cofathec UK Limited

Covion Limited

Covion Holdings Limited

Deltec Maintenance Company Limited

East London Energy Limited

ENGIE Gas Limited

ENGIE Gas Shipper Limited

ENGIE Impact UK Limited

ENGIE International FM Limited

ENGIE Power Limited

ENGIE Supply Holding UK Limited

EQUANS Buildings Limited

EQUANS Energy Services UK Limited

EQUANS Engineering Services Limited

EQUANS FM Limited

EQUANS Group UK Limited

EQUANS Holding UK Limited

EQUANS Property Services Limited

EQUANS Regeneration Limited

EQUANS Regeneration Holdings Limited

EQUANS Regeneration (Apollo) Limited

EQUANS Regeneration (Bramall) Limited

EQUANS Regeneration (FHM) Limited

EQUANS Services Limited

IPM Holdings (UK) Limited

Keighley Metering Services Limited

Sale PFI Limited

Sale PFI FM Limited

Smart Buildings Limited

The Business Services Association

The Workplace Partnership Limited

ENQUIRIES