MNZS Menzies(john) Plc

 
TIDMMNZS 
 
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 
 
 
 
END 
 

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