TIDMMNZS 
 
John Menzies plc 
 
                                (the "Company") 
 
 
                          Director/PDMR Shareholding 
 
16 March 2021 
 
Notification of Transactions by Persons Discharging Managerial Responsibilities 
("PDMRs") 
 
Long-Term Incentive Plan ("LTIP") 
 
On 15 March 2021 the Company granted nil-cost awards ("Awards") to the 
undernoted PDMRs in respect of ordinary shares of £0.25 each in the Company (" 
Ordinary Shares") under the terms of the Company's LTIP: 
 
 
           Name              Number of Ordinary Shares subject to LTIP Award 
 
 
Alvaro Gomez-Reino                               118,750 
 
 
John Geddes                                      114,583 
 
The Awards may vest subject to continued employment and achievement of 
performance targets that are to be set. The Remuneration Committee will agree 
and set the performance targets within six months of the grant of the Awards. 
Details of the performance targets applicable to the LTIP Awards will be 
published by RNS as soon as they are finalised. 
 
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                         Alvaro Gomez-Reino 
 
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  Ordinary Shares of £0.25 each 
      instrument, type of 
      instrument 
      Identification code 
 
                                    ISIN CODE: GB0005790059 
 
b)    Nature of the transaction    Grant of Ordinary Shares under the LTIP 
 
c)    Price(s) and volume(s)       Plan            Price(s)        Volume(s) 
 
                                   LTIP            Nil             118,750 
 
d)    Aggregated information 
      Aggregated volume            118,750 
      Price                        Nil 
 
e)    Date of the transaction       2021-03-15 
 
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              Corporate Affairs Director & Group Company Secretary 
 
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  Ordinary Shares of £0.25 each 
      instrument, type of 
      instrument 
      Identification code 
 
                                    ISIN CODE: GB0005790059 
 
b)    Nature of the transaction    Grant of Ordinary Shares under the LTIP 
 
c)    Price(s) and volume(s)       Plan            Price(s)        Volume(s) 
 
                                   LTIP            Nil             114,583 
 
d)    Aggregated information 
      Aggregated volume            114,583 
      Price                        Nil 
 
e)    Date of the transaction      2021-03-15 
 
f)    Place of the transaction     Outside of trading venue 
 
For further information 
 
John Menzies plc 
 
John Geddes, Corporate Affairs Director & Group Company Secretary 
         0131 459 8044 
 
 
 
END

(END) Dow Jones Newswires

March 16, 2021 03:00 ET (07:00 GMT)

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