MENZIES(JOHN) PLC - Director/PDMR Shareholding
04 July 2018 - 7:00PM
PR Newswire (US)
John
Menzies plc
(the “Company”)
4 July 2018
Notification of Transactions by
Persons Discharging Managerial Responsibilities/Persons Closely
Associated with them
2015 Legacy Awards (“Legacy
Awards”)
As referenced in the Annual Report and Accounts 2017, the
retention period for the following Legacy Awards held by Executive
Directors over ordinary shares of £0.25 each in the Company
(“Ordinary Shares”) ended on 30 June
2018. At the end of the retention period these Legacy Awards
were satisfied in cash.
The following notifications are made pursuant to Article 19(3)
of the Market Abuse Regulation:
1 |
Details of the person
discharging managerial responsibilities/person closely
associated |
a) |
Name |
Forsyth Black |
2 |
Reason for the
notification |
a) |
Position/status |
President & Managing Director, Menzies
Aviation |
b) |
Initial notification/Amendment |
Initial notification |
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 financial instrument, type of instrument
Identification code |
Share based Legacy Award (satisfied
in cash)
ISIN CODE: GB0005790059 |
b) |
Nature of the transaction |
Legacy Award of Ordinary Shares of £0.25 each
(satisfied in cash) |
c) |
Price(s) and
volume(s) |
Price(s) |
Volume(s) |
627 pence |
28,296 |
|
d) |
Aggregated information
|
28,296
627 pence |
e) |
Date of the transaction |
2018-07-04 |
f) |
Place of the
transaction |
Outside of trading venue |
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/Amendment |
Initial notification |
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
financial instrument, type of instrument
Identification code |
Share based Legacy Award (satisfied
in cash)
ISIN CODE: GB0005790059 |
b) |
Nature of the transaction |
Legacy Award of Ordinary Shares of £0.25 each
(satisfied in cash) |
c) |
Price(s) and
volume(s) |
Price(s) |
Volume(s) |
627 pence |
14,515 |
|
d) |
Aggregated information
|
14,515
627 pence |
e) |
Date of the transaction |
2018-07-04 |
f) |
Place of the
transaction |
Outside of trading venue |
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/Amendment |
Initial notification |
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
financial instrument, type of instrument
Identification code |
Share based Legacy Award (satisfied
in cash)
ISIN CODE: GB0005790059 |
b) |
Nature of the transaction |
Legacy Award of Ordinary Shares of £0.25 each
(satisfied in cash) |
c) |
Price(s) and
volume(s) |
Price(s) |
Volume(s) |
627 pence |
14,515 |
|
d) |
Aggregated information
|
14,515
627 pence |
e) |
Date of the transaction |
2018-07-04 |
f) |
Place of the
transaction |
Outside of trading venue |
For further information please contact:
John
Geddes
Group Company Secretary & Director of Corporate Affairs |
+44 (0) 131 459
8018 |
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