Drycleaning

Johnson Cleaners Jeeves of Belgravia

Textile Rental

Johnsons Apparelmaster Johnsons Stalbridge Linen Services
Bourne Textile Services

Specialist Services

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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 30th September 2014.

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 30th September 2014 the Company had 299,082,372 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 30th September 2014 were as follows:

Name of Director

Number of
Shares

Percentage of
total Shares

Paul Moody

100,000

0.03%

Christopher Sander

525,930

0.18%

Yvonne Monaghan

764,086

0.26%

Michael Del Mar

200,000

0.07%

Bill Shannon

125,000

0.04%

 

                       

                      

 

1,715,016

 

 

0.58%

 

Major interests in the Company’s Share Capital

At 30th September 2014 the Company had been advised of the following interests, of a material nature, in its share capital:

 

% of Ordinary
share capital owned

Schroders plc

26.961%

Henderson Global Investors Limited

10.98%

SFM UK Management LLP

6.83%

Ruffer LLP

5.00%

Legal & General Investment Management Limited

4.97%



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 23 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.

Advisers

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