25 Mar 2013 15:24
MENZIES(JOHN) PLC - Director/PDMR ShareholdingMENZIES(JOHN) PLC - Director/PDMR Shareholding
PR Newswire
London, March 25
John Menzies plc - Director/PDMR Shareholding
25 March 2013
Bonus Co-investment Plan
The Company have been notified that on 22 March 2013 the following Directorsand Persons Discharging Managerial responsibility (PDMR) have purchasedordinary shares of 25p each in the Company under the terms of the 2005 BonusCo-investment Plan.
The purchases involved, and the maximum number of matching shares which mayvest on the full achievement of the three year performance targets are asfollows: Name Date Share price Contributory Maximum shares matching shares purchased John Geddes 22 March 2013 756p 127 165 David McIntosh 22 March 2013 756p 490 1,020 Craig Smyth 22 March 2013 756p 2,831 5,899Bonus Share Plan
The Company have been notified that on 22 March 2013 the following Directorsand Persons Discharging Managerial responsibility (PDMR) have purchasedordinary shares of 25p each in the Company under the terms of the Company'sBonus Share Plan.
Name Date Share price Shares purchased John Geddes 22 March 2013 756p 560 David McIntosh 22 March 2013 756p 612 Craig Smyth 22 March 2013 756p 3,539Long Term Incentive Plan
The Company has today, 25 March 2012, received acceptances from the individualsnoted below and therefore made nil cost awards of ordinary shares of 25p eachunder the Company's 2007 Long Term Incentive Plan. The awards are subject tothree year performance criteria.
Name Date Number of Shares John Geddes 22 March 2013 11,090 David McIntosh 22 March 2013 36,675 Craig Smyth 22 March 2013 40,973 Following the above transactions the resulting beneficial holdings are asfollows: Name Total Percentage of issued share shareholding capital John Geddes 10,502 0.02% David McIntosh 84,097 0.14% Craig Smyth 116,734 0.20%This notification relates to both (i) a transaction notified in accordance withDR 3.1.4R(1)(a); and (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordancewith section 793 of the Companies Act 2006
Name of contact and telephone number for queries:
Mr Kashif Rashid 0131 459 8186
Name and signature of duly authorised officer of issuer responsible for makingnotification.
MR JOHN GEDDES, COMPANY SECRETARY