Menzies(John) PLC Director/PDMR Shareholding
April 05 2016 - 4:36AM
UK Regulatory
TIDMMNZS
John Menzies plc
(the "Company")
Director/PDMR Shareholding
5 April 2016
Share Matching Plan
The Company has been notified that on 4 April 2016 Forsyth Black, an Executive
Director of the Company, purchased ordinary shares of 25p each in the Company
("Ordinary Shares") under the terms of the Company's 2015 Share Matching Plan.
The purchase 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 Ordinary Maximum Matching
Shares purchased Ordinary Shares
Forsyth Black 4 April 478p 1,117 2,108
2016
Bonus Share Plan
The Company has been notified that on 4 April 2016 Forsyth Black also purchased
Ordinary Shares under the terms of the Company's Bonus Share Plan.
Name Date Share price Ordinary Shares
purchased
Forsyth Black 4 April 478p 2,661
2016
The resultant shareholding in the Company of Forsyth Black is as follows:
Name Resultant beneficial Percentage of Issued
holding Share Capital
Forsyth Black 7,974 Ordinary Shares 0.013%
This notification relates to transactions notified in accordance with DTR
3.1.4R.
Name of contact and telephone number for queries:
John Geddes, Group Company Secretary: 0131 225 8555
Name and signature of duly authorised officer of issuer responsible for making
notification:
MR JOHN GEDDES
GROUP COMPANY SECRETARY
END
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