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MENZIES(JOHN) PLC - Director/PDMR Shareholding

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·3-min read
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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/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

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
Price


118,750
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/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

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
Price


114,583
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