AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules for Companies (March 2018) and was last updated on 31 December 2018. 

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.

Financial Information

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

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


Company Announcements

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

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. Please click here to view the circular sent to Shareholders at that time. 


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 Advisor and other key advisors.


As of 1st May 2024:

    • The Company had 414,415,123 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, 14.38% 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:

Primestone Capital LLP


Octopus Investments Limited


Tweedy Browne Company LLC

Moneta Asset Management SAS   4.99%

Invesco Limited


Artemis Investment Management LLP