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

(END) Dow Jones Newswires

April 05, 2016 04:36 ET (08:36 GMT)

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