AIM Rule 26

Please click here to view a description of the business.

Please click here to view the names of the directors, brief biographical details of each together with their responsibilities.

Please click here to view information on the Audit, Remuneration and Nomination Committees together with the membership of those committees.

Johnson Service Group plc. is incorporated in England and Wales (Company No. 00523335), which is also its main country of operation.

The Company’s Memorandum and Articles of Association can be viewed below.

Click here to download documents relating to AIM Rules 26.

The Company is not listed on any other exchanges or trading platforms.

Please click here for access to the Company's annual and interim reports.

Please click here for access to the Company's analyst presentations.

Please click here to access notifications made by the Company in the past 12 months.

The Company was fully listed on the London Stock Exchange on 23rd May 1958, and subsequently transferred to AIM on 10 June 2008. Please click here to view the circular sent to Shareholders at that time. 

Please click here to view details of the Company's most recent Corporate Governance Report.

The Company is subject to the UK City Code on Takeovers and Mergers.

Please click here for details of the Company's Nominated Advisor and other key advisors.

As of 2 April 2025:

• The Company had 414,267,751 ordinary shares of 10p each in issue;
• The Company does not hold any shares as Treasury shares;
• There are no restrictions on the transfer of shares;
• Insofar as the Company is aware, 12.27% per cent of its shares are not in public hands; and
• The identity and percentage holdings of the Company's significant shareholders are as follows: