MNZS Menzies(john) Plc

 
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 
 

(END) Dow Jones Newswires

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