PDMR Notification
John Menzies plc
("the "Company")
PDMR Notification
6 September 2018
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs")
Following approval of the Company's 2018 Value Creation Plan (the "2018 VCP") at a general meeting of its ordinary and preference shareholders held on 22 August 2018, the Company has made awards under the terms of the 2018 VCP to the undernoted PDMRs.
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
| Chief Executive Officer | ||||
b) | Initial notification/Amendment
| Initial notification | ||||
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 instrument Identification code
|
| ||||
b) | Nature of the transaction
| Award over Ordinary Shares under the 2018 VCP. | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
|
N/A | ||||
e) | Date of the transaction
| 2018-09-05 | ||||
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/Amendment
| Initial notification | ||||
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 instrument Identification code
|
| ||||
b) | Nature of the transaction
| Award over Ordinary Shares under the 2018 VCP. | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
|
N/A | ||||
e) | Date of the transaction
| 2018-09-05 | ||||
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/Amendment
| Initial notification | ||||
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 instrument Identification code
|
| ||||
b) | Nature of the transaction
| Award over Ordinary Shares under the 2018 VCP. | ||||
c) | Price(s) and volume(s)
|
| ||||
d) | Aggregated information
|
N/A
| ||||
e) | Date of the transaction
| 2018-09-05 | ||||
f) | Place of the transaction | Outside of trading venue
|
For further information please contact:
John Geddes Group Company Secretary & Director of Corporate Affairs | +44 (0) 131 459 8018 |
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