MENZIES(JOHN) PLC - Director/PDMR Shareholding
March 24 2015 - 12:25PM
PR Newswire (US)
John Menzies plc - Director/PDMR Shareholding
24 March 2015
Bonus Co-Investment Plan
The Company have been notified that on 24 March 2015 the following Directors
and Persons Discharging Managerial responsibility (PDMR) have purchased
ordinary shares of 25p each in the Company under the terms of the 2005 Bonus
Co-investment Plan.
The purchases involved, and the maximum number of matching shares which may
vest on the full achievement of the three year performance targets are as
follows:
Name Date Share price Contributory Maximum
shares matching shares
purchased
Jeremy Stafford 24 March 2015 375.75p 2,098 3,959
Bonus Share Plan
The Company have been notified that on 24 March 2015 the following Directors
and Persons Discharging Managerial responsibility (PDMR) have purchased
ordinary shares of 25p each in the Company under the terms of the Company's
Bonus Share Plan.
Name Date Share price Shares
purchased
Jeremy Stafford 24 March 2015 375.75p 1,071
John Geddes 24 March 2015 375.75p 824
Long Term Incentive Plan
The Company received on 24 March 2015 acceptances from the individuals noted
below and therefore made nil cost awards of ordinary shares of 25p each under
the Company's Long Term Incentive Plan. The awards are subject to three year
performance criteria.
Name Date Number of Shares
Jeremy Stafford 24 March 2015 103,896
Paula Bell 24 March 2015 82,935
John Geddes 24 March 2015 29,976
The resultant shareholdings are as follows:
Name Resultant Percentage of
beneficial Issued Share
holding Capital
Jeremy Stafford 14,920 0.024%
Paula Bell 12,519 0.020%
John Geddes 13,659 0.022%
This notification relates to both (i) a transaction notified in accordance with
DR 3.1.4R(1)(a); and (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance
with section 793 of the Companies Act 2006
Name of contact and telephone number for queries:
Mr John Geddes, Company Secretary 0131 225 8555
Name and signature of duly authorised officer of issuer responsible for making
notification.
MR JOHN GEDDES, COMPANY
SECRETARY
Copyright h 24 PR Newswire
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