John Menzies plc

(the “Company”)


Director/PDMR Shareholding

8 July 2019

Notification of Transactions by Persons Discharging Managerial Responsibilities (“PDMRs”)

The following notifications are made pursuant to Article 19(3) of the Market Abuse Regulation:

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Giles Wilson
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
Ordinary shares of £0.25 each

   


ISIN CODE: GB0005790059
b) Nature of the transaction Acquisition i.e. the purchase of ordinary shares of £0.25 each in the Company
c) Price(s) and volume(s)
Price(s) Volume(s)
396.97 pence 2,505
d)

Aggregated information

Aggregated volume

   

Price



2,505


396.97 pence
e) Date of the transaction 2019-07-05
f) Place of the transaction London Stock Exchange (XLON)

   

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Katie Wilson
2 Reason for the notification
a) Position/status Person closely associated with Giles Wilson, 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
Ordinary shares of £0.25 each

   


ISIN CODE: GB0005790059
b) Nature of the transaction Acquisition i.e. the purchase of ordinary shares of £0.25 each in the Company
c) Price(s) and volume(s)
Price(s) Volume(s)
408.34 pence
405.06 pence
d)

Aggregated information

Aggregated volume

   

Price



4,886



406.70 pence
e) Date of the transaction 2019-07-05
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 Director of Corporate Affairs & Group Company Secretary
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
Ordinary shares of £0.25 each

   


ISIN CODE: GB0005790059
b) Nature of the transaction Acquisition i.e. the purchase of ordinary shares of £0.25 each in the Company
c) Price(s) and volume(s)
Price(s) Volume(s)
395.00 pence
d)

Aggregated information

Aggregated volume

   

Price



4,869


395.00 pence
e) Date of the transaction 2019-07-05
f Place of the transaction London Stock Exchange (XLON)

   

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name David Garman
2 Reason for the notification
a) Position/status Non-executive Director of the Company
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
Ordinary shares of £0.25 each

   


ISIN CODE: GB0005790059
b) Nature of the transaction Acquisition i.e. the purchase of ordinary shares of £0.25 each in the Company
c) Price(s) and volume(s)
Price(s) Volume(s)
365.00 pence 13,700
d)

Aggregated information

Aggregated volume

   

Price



13,700



365.00 pence
e) Date of the transaction 2019-07-05
f) Place of the transaction London Stock Exchange (XLON)

   

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Kay Garman
2 Reason for the notification
a) Position/status Person closely associated with David Garman, a Non-executive Director of the Company
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
Ordinary shares of £0.25 each

   


ISIN CODE: GB0005790059
b) Nature of the transaction Acquisition i.e. the purchase of ordinary shares of £0.25 each in the Company
c) Price(s) and volume(s)
Price(s) Volume(s)
365.00 pence 13,600
d)

Aggregated information

Aggregated volume

   

Price



13,600



365.00 pence
e) Date of the transaction 2019-07-05
f) Place of the transaction London Stock Exchange (XLON)

   

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Lakestreet Capital Partners AG
2 Reason for the notification
a) Position/status Person closely associated with Christian Kappelhoff-Wulff, a Non-executive Director of the Company
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
Ordinary shares of £0.25 each

   


ISIN CODE: GB0005790059
b) Nature of the transaction Acquisition i.e. the purchase of ordinary shares of £0.25 each in the Company
c) Price(s) and volume(s)
Price(s) Volume(s)
379.00 pence 60,000
d)

Aggregated information

Aggregated volume

   

Price



60,000


379.00 pence
e) Date of the transaction 2019-07-05
f) Place of the transaction London Stock Exchange (XLON)

For further information, please contact:

John Geddes

Director of Corporate Affairs & Group Company Secretary

+44 (0) 131 459 8018

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