Menzies(John) PLC Director/PDMR Shareholding
December 12 2017 - 6:17AM
UK Regulatory
TIDMMNZS
John Menzies plc
(the "Company")
12 December 2017
Notification of Transactions by Persons Discharging Managerial Responsibilities
/Persons Closely Associated with them
On 27th September 2017 the undernoted PDMRs were granted an option to acquire
the stated number of ordinary shares of 0.25 pence each in the capital of the
Company ("Ordinary Shares") under the terms of the Company's 2017 Sharesave
Scheme ("2017 Scheme") at a fixed option price of GBP5.67 per Ordinary Share.
Name Position of PDMR Number of Ordinary Total number of
Shares over which Ordinary Shares over
option granted under which options granted
2017 Scheme under Sharesave
Schemes
John Geddes Group Company 317 1,773
Secretary & Director
of Corporate Affairs
Giles Chief Financial 634 704
Wilson Officer
Forsyth President & Managing 634 704
Black Director of Menzies
Aviation
Each of the above PDMRs entered into a savings contract with the Yorkshire
Building Society under which a regular sum will be saved each month for a
period of three years. The number of Ordinary Shares over which each option is
granted is the number of Ordinary Shares which have an aggregate option price
not exceeding the projected proceeds of the savings contract. In normal
circumstances, options will not be capable of being exercised under the 2017
Scheme until 1 December 2020 (the maturity date of the savings contract).
In accordance with the rules of the 2017 Scheme, no consideration was paid by
any of the above PDMRs in respect of the options granted to them. Each option
is subject to, and governed by, the rules of the 2017 Scheme and the
legislation relating thereto.
This announcement, including the notification below, is made pursuant to
Article 19(3) of the Market Abuse Regulation:
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name John Geddes
2 Reason for the notification
a) Position/status Group Company Secretary & Director of Corporate Affairs
b) Initial notification/ Initial notification
Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name John Menzies plc
b) LEI 5493008LNN1X4R79PJ89
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the Ordinary shares of GBP0.25 each
financial instrument,
type of instrument ISIN CODE: GB0005790059
Identification code
b) Nature of the Exercise of an option over ordinary shares of GBP0.25 each in the Company
transaction pursuant to the Company's 2017 Sharesave Scheme.
c) Price(s) and volume Price(s) Volume(s)
(s)
567 pence
d) Aggregated
information 317
Aggregated volume 567 pence
Price
e) Date of the 27/09/2017
transaction
f) Place of the Outside of trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Giles Wilson
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification/ Initial notification
Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name John Menzies plc
b) LEI 5493008LNN1X4R79PJ89
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the
financial instrument, Ordinary shares of GBP0.25 each
type of instrument
Identification code
ISIN CODE: GB00BZB22D68
b) Nature of the Exercise of an option over ordinary shares of GBP0.25 each in the Company
transaction pursuant to the Company's 2017 Sharesave Scheme.
c) Price(s) and volume Price(s) Volume(s)
(s)
567 634
d) Aggregated
information
Aggregated volume 634
Price 567 pence
e) Date of the 27/09/2017
transaction
f) Place of the Outside of trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Forsyth Black
2 Reason for the notification
a) Position/status President & Managing Director of Menzies Aviation
b) Initial notification/ Initial notification
Amendment
3 Details of the issuer, emission allowance market participant, auction platform,
auctioneer or auction monitor
a) Name John Menzies plc
b) LEI 5493008LNN1X4R79PJ89
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a) Description of the
financial instrument, Ordinary shares of GBP0.25 each
type of instrument
Identification code
ISIN CODE: GB00BZB22D68
b) Nature of the Exercise of an option over ordinary shares of GBP0.25 each in the Company
transaction pursuant to the Company's 2017 Sharesave Scheme.
c) Price(s) and volume Price(s) Volume(s)
(s)
567 634
d) Aggregated
information
Aggregated volume 634
Price 567 pence
e) Date of the 27/09/2017
transaction
f) Place of the Outside of trading venue
transaction
For further information please contact:
+44 (0) 131 459 8018
John Geddes
Group Company Secretary & Director of Corporate Affairs
END
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