Menzies(John) PLC Director/PDMR Shareholding
October 05 2016 - 2:00AM
UK Regulatory
TIDMMNZS
Director/ PDMR Shareholding
John Menzies plc
(the "Company")
5th October 2016
SAVINGS-RELATED STOCK OPTION SCHEME 2016 ("2016 SHARESAVE SCHEME")
The Company has been informed that, under the terms of the Company's 2016
Sharesave Scheme, the following directors/PDMRs have been granted options to
buy ordinary shares of GBP0.25 in the Company ("Ordinary Shares") at an option
price of GBP4.80 per Ordinary Share. The options were granted on 4th October 2015
and the savings term is 3 years.
Name Number of Ordinary Shares Total number of Ordinary Shares
over which options granted held under Sharesave Scheme
options
John Geddes 315 2,128
Forsyth Black 622 1,947
Giles Wilson 622 622
Please note: The Sharesave Scheme is an all employee HMRC-approved Save As You
Earn Scheme under which employees of the Company can save up to a maximum of GBP
300 per month, over a period of three years. At the end of this period the
amount saved can be used to buy Ordinary Shares at a price set at the start of
the relevant savings period under the Sharesave Scheme in question. Employees
can withdraw their participation at any time and have their funds returned to
them. The option to buy Ordinary Shares is normally exercisable for 6 months
from the end of the relevant savings period.
John Geddes
Company Secretary
0131 225 8555
END
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