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On 1 June 2026, Johnson Service Group PLC announced the immediate appointment of Lysanne Gray as an Independent Non-Executive Director, who also joins the Audit, Nomination, and Remuneration Committees. Nicola Keach was simultaneously appointed Senior Independent Director, succeeding Chris Girling. Chris Girling will remain an Independent Non-Executive Director and committee member until his retirement on 31 December 2026, with Lysanne Gray set to succeed him as Chair of the Audit Committee following the announcement of the company's interim results for the six-month period ending 30 June 2026.
| Date | 1 Jun 2026 |
| Time | 10:59:49 |
| Category | Board changes |
| ID | 4704G |

1 June 2026
TIDM: JSG
Johnson Service Group PLC
(the "Company" or "the Group" or "JSG")
Appointment of Independent Non-Executive Director
Change of Senior Independent Director
The Company confirms that, in accordance with the Board's succession plans and as previously announced on 3 March 2026:
· Lysanne Gray has today been appointed as an Independent Non-Executive Director of the Company and joins the Audit, Nomination and Remuneration Committees with immediate effect;
· Nicola Keach has today been appointed Senior Independent Director, succeeding Chris Girling, with immediate effect. Nicola has served as an Independent Non-Executive Director since 1 June 2022 and is a member of the Audit, Nomination and Remuneration Committees;
· Chris Girling will remain an Independent Non-Executive Director and continue as a member of the Audit, Nomination and Remuneration Committees until his retirement from the Board on 31 December 2026; and
· Lysanne Gray will succeed Chris Girling as Chair of the Audit Committee following the announcement of the Company's interim results for the six-month period ending 30 June 2026.
The disclosures required pursuant to UK Listing Rule 6.4.8R in respect of Lysanne Gray remain unchanged from those set out in the Company's announcement dated 3 March 2026. There is no further information to be disclosed in respect of Lysanne Gray pursuant to UK Listing Rule 6.4.8R (1) to (6), inclusive.
ENQUIRIES
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Peter Egan, Chief Executive Officer |
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Ryan Govender, Chief Financial Officer |
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Tel: 01928 704 600 |
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Investec Bank plc |
Camarco (Financial PR) |
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David Flin |
Ginny Pulbrook |
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Virginia Bull |
Letaba Rimell |
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Tom Brookhouse |
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Tel: 020 7597 5970 |
Tel: 020 3757 4992/4981 |
LEI: 2138004WZUPWV53KWV11