Menzies(John) PLC Director/PDMR Shareholding
March 19 2018 - 9:01AM
UK Regulatory
TIDMMNZS
John Menzies plc
(the "Company")
Director/PDMR Shareholding
19 March 2018
Notification of Transactions by Persons Discharging Managerial Responsibilities
("PDMRs")
2018 Long-Term Incentive Plan ("2018 LTIP")
On 15 March 2018 the Company received acceptances from the undernoted PDMRs in
respect of the following nil cost awards of ordinary shares of GBP0.25 each in
the Company ("Ordinary Shares") under the terms of the Company's 2018 LTIP.
The Ordinary Shares which will vest upon achievement of the three-year
performance criteria are as follows:
Name Number of Ordinary Shares
Forsyth Black 51,244
Giles Wilson 47,584
John Geddes 36,603
The following notifications, made pursuant to Article 19(3) of the Market Abuse
Regulation, provide further details:
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, 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, type of Ordinary shares of GBP0.25 each
instrument ISIN CODE: GB0005790059
Identification code
b) Nature of the transaction Grant of Ordinary Shares under the 2018 LTIP.
c) Price(s) and volume(s) Plan Price(s) Volume(s)
2018 LTIP 683 pence 51,244
d) Aggregated information
- Aggregated volume 51,244
- Price 683 pence
e) Date of the transaction 2018-03-15
f) Place of the transaction Outside of trading venue
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, type of Ordinary shares of GBP0.25 each
instrument ISIN CODE: GB0005790059
Identification code
b) Nature of the transaction Grant of Ordinary Shares under the 2018 LTIP.
c) Price(s) and volume(s) Plan Price(s) Volume(s)
2018 LTIP 683 pence 47,584
d) Aggregated information
- Aggregated volume 47,584
- Price 683 pence
e) Date of the transaction 2018-03-15
f) Place of the transaction Outside of trading venue
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 & Corporate Affairs Director
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, type of Ordinary shares of GBP0.25 each
instrument ISIN CODE: GB0005790059
Identification code
b) Nature of the transaction Grant of Ordinary Shares under the 2018 LTIP.
c) Price(s) and volume(s) Plan Price(s) Volume(s)
2018 LTIP 683 pence 36,603
d) Aggregated information
- Aggregated volume 36,603
- Price 683 pence
e) Date of the transaction 2018-03-15
f) Place of the transaction Outside of trading venue
Maturity of 2015 Long-Term Incentive Plan ("2015 LTIP")
Pursuant to an exercise of options under the rules of the 2015 LTIP, the
following notifications are made pursuant to Article 19(3) of the Market Abuse
Regulation and provide further details:
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, 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, type of Ordinary shares of GBP0.25 each
instrument ISIN CODE: GB0005790059
Identification code
b) Nature of the transaction Acquisition of Ordinary Shares pursuant to an exercise of options under the
2015 LTIP.
c) Price(s) and volume(s) Price(s) Volume(s)
683 pence 23,371
d) Aggregated information
- Aggregated volume 23,371
- Price 683 pence
e) Date of the transaction 2018-03-15
f) Place of the transaction London Stock Exchange (XLON)
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, type of Ordinary shares of GBP0.25 each
instrument ISIN CODE: GB0005790059
Identification code
b) Nature of the transaction 1. Acquisition of Ordinary Shares pursuant to an exercise of options under
the 2015 LTIP.
2. Disposal of Ordinary Shares.
c) Price(s) and volume(s) Price(s) Volume(s)
1. 683 pence 22,910
2. 650 pence 10,710
d) Aggregated information
- Aggregated volume See 4(c) above
- Price
e) Date of the transaction 1. 2018-03-15
2. 2018-03-19
f) Place of the transaction London Stock Exchange (XLON)
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 & Corporate Affairs Director
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, type of Ordinary shares of GBP0.25 each
instrument ISIN CODE: GB0005790059
Identification code
b) Nature of the transaction Acquisition of Ordinary Shares pursuant to an exercise of options under 2015
LTIP.
c) Price(s) and volume(s) Price(s) Volume(s)
683 pence 17,981
d) Aggregated information
- Aggregated volume 17,981
- Price 683 pence
e) Date of the transaction 2018-03-15
f) Place of the transaction London Stock Exchange (XLON)
Chairman's Award 2017
As stated in the Combined Prospectus and Circular issued by the Company on 16
September 2016, the Company's Remuneration Committee determined that it would
be appropriate for part of the Company's fee arrangement with Dr Dermot Smurfit
for his services as Chairman of the Company to be a cash fee satisfied by way
of the issue of up to 20,000 Ordinary Shares, issued on an annual basis for
three years (the "Chairman's Award").
The following award was made in satisfaction of the Chairman's Award in respect
of FYE 31 December 2017 and the following notification, made pursuant to
Article 19(3) of the Market Abuse Regulation, provides further details:
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Dr Dermot Francis Smurfit
2 Reason for the notification
a) Position/status Chairman of the Company
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, type of Ordinary shares of GBP0.25 each
instrument ISIN CODE: GB0005790059
Identification code
b) Nature of the transaction Acquisition of Ordinary Shares.
c) Price(s) and volume(s) Price(s) Volume(s)
661.4 pence 20,000
d) Aggregated information
- Aggregated volume 20,000
- Price 661.4 pence
e) Date of the transaction 2018-03-15
f) Place of the transaction London Stock Exchange (XLON)
Maturity of 2014 Save as You Earn Scheme ("2014 SAYE Scheme")
Pursuant to the rules of the 2014 SAYE Scheme, which matured on 1 December
2017, the undernoted PDMR made an election on 13 March 2018 to exercise his
option and acquire 732 Ordinary Shares ("SAYE Allotment").
Overall settlement of the SAYE Allotment will take place in accordance with the
rules of 2014 SAYE.
The following notification, made pursuant to Article 19(3) of the Market Abuse
Regulation, provides further details:
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 & Corporate Affairs Director
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, type of Ordinary shares of GBP0.25 each
instrument ISIN CODE: GB0005790059
Identification code
b) Nature of the transaction Exercise of an option over Ordinary Shares pursuant to the Company's 2014 SAYE
Scheme.
c) Price(s) and volume(s) Price(s) Volume(s)
437 pence 732
d) Aggregated information
- Aggregated volume 732
- Price 437 pence
e) Date of the transaction 2018-03-13
f) Place of the transaction London Stock Exchange (XLON)
For further information, please contact:
John Geddes
Group Company Secretary & Corporate Affairs Director
0131 225 8555
END
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