TIDMMNZS 
 
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL 
RESPONSIBILITIES AND CONNECTED PERSONS 
 
1.        Name of the issuer: 
 
 
          JOHN MENZIES PLC 
 
2.        State whether the notification relates to (i) a transaction notified 
          in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance 
          with section 793 of the Companies Act (2006), or (iii) in accordance 
          with paragraph 26 of the Model Code. 
 
 
          (i) 
 
3.        Name of person discharging managerial responsibilities/director: 
 
 
          MR JEREMY STAFFORD 
 
4.        State whether notification relates to a person connected with a 
          person discharging managerial responsibilities/director named in 3 
          and identify the connected person: 
 
 
          PERSON NAMED ABOVE 
 
5.        Indicate whether the notification is in respect of a holding of the 
          person referred to in 3 or 4 above or in respect of a non-beneficial 
          interest: 
 
 
          PERSON NAMED ABOVE 
 
6.        Description of shares (including class), debentures or derivatives 
          or financial instruments relating to shares: 
 
 
          GBP0.25 ORDINARY SHARES 
 
7.        Name of registered shareholders(s) and, if more than one, the number 
          of shares held by each of them: 
 
 
          MR JEREMY STAFFORD 
 
8.        State the nature of the transaction: 
 
 
          PURCHASE OF SHARES 
 
9.        Number of shares, debentures or financial instruments relating to 
          shares acquired: 
 
 
          5,000 
 
10.       Percentage of issued class acquired (treasury shares of that class 
          should not be taken into account when calculating percentage): 
 
 
          0.008% 
 
 
 
 
 
11.       Number of shares, debentures or financial instruments relating to 
          shares disposed: 
 
 
          N/A 
 
12.       Percentage of issued class disposed (treasury shares of that class 
          should not be taken into account when calculating percentage): 
 
 
          N/A 
 
 
13.       Price per share or value of transaction: 
 
 
          433.80p 
 
14.       Date and place of transaction: 
 
 
          20 AUGUST 2015, LONDON 
 
15.       Total holding following notification and total percentage holding 
          following notification (any  treasury shares of that class should 
          not be taken into account when calculating percentage): 
 
 
          19,920 ORDINARY 0.032% 
          SHARES 
 
16.       Date issuer informed of transaction: 
 
 
          20 AUGUST 2015 
 
17.       Date of grant: 
 
 
          N/A 
 
18.       Period during which or date on which it can be exercised: 
 
 
          N/A 
 
19.       Total amount paid (if any) for grant of the option: 
 
 
          N/A 
 
20.       Description of shares or debentures involved (class and number): 
 
 
          N/A 
 
21.       Exercise price (if fixed at time of grant) or indication that price 
          is to be fixed at the time of exercise: 
 
 
          N/A 
 
22.       Total number of shares or debentures over which options held 
          following notification: 
 
 
          N/A 
 
23.       Any additional information: 
 
 
          N/A 
 
24.       Name of contact and telephone for queries 
 
 
          ANNE-MARIE BRADSHAW 
          0131 459 8186 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
 
MR JOHN GEDDES 
 
COMPANY SECRETARY 
 
Date of Notification 
 
21 AUGUST 2015 
 
 
 
END 
 

(END) Dow Jones Newswires

August 21, 2015 08:05 ET (12:05 GMT)

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