Menzies(John) PLC Director/PDMR Shareholding
23 August 2017 - 10:17PM
UK Regulatory
TIDMMNZS
John Menzies plc
(the "Company")
23 August 2017
Notification of Transactions by Persons Discharging Managerial Responsibilities
/Persons Closely Associated with them
The following notification is made pursuant to Article 19(3) of the Market
Abuse Regulation:
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name John Geddes
2 Reason for the notification
a) Position/status Group Company Secretary & Director of Corporate Affairs
b) Initial notification/ Initial notification
Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name John Menzies plc
b) LEI 5493008LNN1X4R79PJ89
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the Share based legacy award (satisfied in cash)
financial instrument,
type of instrument ISIN CODE: GB0005790059
Identification code
b) Nature of the Legacy award of ordinary shares of GBP0.25 each in the Company
transaction (satisfied in cash)
c) Price(s) and volume Price(s) Volume(s)
(s) 700 pence 13,780
d) Aggregated
information
13,780
Aggregated volume
700 pence
Price
e) Date of the 19/08/2017
transaction
f) Place of the N/A
transaction
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Giles Wilson
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification/ Initial notification
Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name John Menzies plc
b) LEI 5493008LNN1X4R79PJ89
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the Share based legacy award (satisfied in cash)
financial instrument,
type of instrument ISIN CODE: GB0005790059
Identification code
b) Nature of the Legacy award of ordinary shares of GBP0.25 each in the Company (satisfied
transaction in cash)
c) Price(s) and volume Price(s) Volume(s)
(s) 700 pence 13,780
d) Aggregated
information
13,780
Aggregated volume
700 pence
Price
e) Date of the 19/08/2017
transaction
f) Place of the N/A
transaction
For further information please contact:
+44 (0) 131 459 8018
John Geddes
Group Company Secretary & Director of Corporate
Affairs
END
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