Textile Rental

Johnsons Apparelmaster Johnsons Stalbridge Linen Services
Bourne Textile Services London Linen

Specialist Services


AIM Rule 26

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The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (May 2014) and was last updated on 29th September 2017.

Description of the Business

Please click here to view a description of the business.

The names of the directors, biographical details and responsibilities

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

Board Committees and Terms of Reference

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

Country of Incorporation and Main Country of Operation

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

Current Constitutional Documents

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

Click here to download documents relating to AIM Rules 26.

Details of any other exchanges or trading platforms

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

Number of Securities in Issue

As at 29th September 2017 the Company had 366,490,939 ordinary shares of 10p each in issue.
The Company does not hold any shares as Treasury shares.

Directors’ and Senior Managements’ interests in the Company

The interests of the Directors and members of the Senior Management, their immediate families and persons connected with them in the share capital of the Company (all of which are beneficial interests unless otherwise stated), which have been notified to the Company pursuant to the Disclosure and Transparency Rules, as at 29th September 2017 were as follows:

Name of Director

Number of

Percentage of
total Shares

Paul Moody



Christopher Sander



Yvonne Monaghan



Bill Shannon



Nick Gregg












Major interests in the Company’s Share Capital

At 29th September 2017 the Company had been advised of the following interests, of a material nature, in its share capital:


% of Ordinary
share capital owned

Primestone Capital LLP


Old Mutual Plc


Henderson Global Investors Limited


Schroders Plc


Blackrock Inc


Invesco Limited


Ruffer LLP


Miton Group plc 


Canaccord Genuity Group Inc


Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial Information

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

Company Announcements

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

Please click here to view our Regulatory News.

Admission Document and Circulars

The Company was fully listed on the London Stock Exchange on 23rd May 1958, and subsequently transferred to AIM on 10 June 2008.
The most recent circular to Shareholders, related to the Shareholder Placing, and dated 11 June 2008, can be found here.

Please click here to view the Admission Document.

Corporate Governance

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

UK City Code on Takeovers and Mergers

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


Please click here for details of the Company's Nominated Adviser and other key advisers.