John Menzies plc

(the “Company”)

6 December 2017

Notification of Transaction by Person 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 Mr Forsyth Black
2 Reason for the notification
a) Position/status Executive Director of the Company
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
Ordinary Shares of £0.25 each

   


ISIN CODE: GB0005790059
b) Nature of the transaction Acquisition i.e. the purchase of ordinary shares of £0.25 each in John Menzies plc
c) Price(s) and volume(s)
Price(s) Volume(s)
437 pence
d) Aggregated information
- Aggregated volume

- Price

732

437 pence
e) Date of the transaction  01/12/2017
f) Place of the transaction London Stock Exchange (XLON)

For further information please contact:


John Geddes
Group Company Secretary & Director of Corporate Affairs
+44 (0) 131 459 8018 

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