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 
 

(END) Dow Jones Newswires

August 23, 2017 08:17 ET (12:17 GMT)

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