Menzies(John) PLC Director/PDMR Shareholding
March 16 2021 - 2:00AM
UK Regulatory
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
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