24 Aug 2015 10:34
MENZIES(JOHN) PLC - Director/PDMR ShareholdingMENZIES(JOHN) PLC - Director/PDMR Shareholding
PR Newswire
London, August 24
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS
| 1. | Name of the issuer: | |
| JOHN MENZIES PLC | ||
| 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) in accordance with paragraph 26 of the Model Code. | |
| (i) | ||
| 3. | Name of person discharging managerial responsibilities/director: | |
| MS PAULA BELL | ||
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person: | |
| PERSON NAMED ABOVE | ||
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest: | |
| PERSON NAMED ABOVE | ||
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares: | |
| £0.25 ORDINARY SHARES | ||
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them: | |
| MS PAULA BELL | ||
| 8. | State the nature of the transaction: | |
| PURCHASE OF SHARES | ||
| 9. | Number of shares, debentures or financial instruments relating to shares acquired: | |
| 5,000 | ||
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): | |
| 0.008% | ||
| 11. | Number of shares, debentures or financial instruments relating to shares disposed: | |
| N/A | ||
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): | |
| N/A | ||
| 13. | Price per share or value of transaction: | |
| 450.00p | ||
| 14. | Date and place of transaction: | |
| 21 AUGUST 2015, LONDON | ||
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares of that class should not be taken into account when calculating percentage): | |
| 17,519 ORDINARY SHARES | 0.029% | |
| 16. | Date issuer informed of transaction: | |
| 21 AUGUST 2015 | ||
| 17. | Date of grant: | |
| N/A | ||
| 18. | Period during which or date on which it can be exercised: | |
| N/A | ||
| 19. | Total amount paid (if any) for grant of the option: | |
| N/A | ||
| 20. | Description of shares or debentures involved (class and number): | |
| N/A | ||
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise: | |
| N/A | ||
| 22. | Total number of shares or debentures over which options held following notification: | |
| N/A | ||
| 23. | Any additional information: | |
| N/A | ||
| 24. | Name of contact and telephone for queries | |
| ANNE-MARIE BRADSHAW0131 459 8186 | ||
Name and signature of duly authorised officer of issuer responsible for making notification
MR JOHN GEDDES
COMPANY SECRETARY
Date of Notification
24 AUGUST 2015