3 September 2024

AIM:  JSG

Johnson Service Group PLC (the 'Company')

Change of Remuneration Committee Chair

The Company announces that, as part of its planned Board succession and following her appointment, on 1 August 2023, as an independent Non-Executive Director of the Company (and member of the Company's Remuneration, Audit and Nomination Committees), the Board has, upon recommendation of the Nomination Committee, resolved to appoint Kirsty Homer as Chair of the Remuneration Committee and designated Non-Executive Director for Workforce Engagement in succession to Nick Gregg, with effect from 1 November 2024. Nick will remain in his role as an independent Non-Executive Director of the Company and a member of the Remuneration, Audit and Nomination Committees until 31 December 2024 whereupon he will stand down as an independent Non-Executive Director of the Company and retire from the Board, having served nine years as an independent Non-Executive Director of the Company. The membership of the Company's Remuneration, Audit and Nomination Committees is otherwise unchanged.

ENQUIRIES