17th Dec 2012 11:13
MENZIES(JOHN) PLC - Director/PDMR ShareholdingMENZIES(JOHN) PLC - Director/PDMR Shareholding
PR Newswire
London, December 17
JOHN MENZIES PLC: PDMR SHAREHOLDING
This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.Please complete all relevant boxes in block capital letters.
1. Name of the issuer JOHN MENZIES PLC2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made inaccordance with section 793 of the Companies Act 2006; or (iii) both (i) and(ii)
(iii)
3. Name of person discharging managerial responsibilities/director
MR PAUL DOLLMAN
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person
N/A
5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest
NOTIFICATION IS IN RESPECT OF DIRECTOR NAMED IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares
ORDINARY £0.25 SHARES
7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them
MR PAUL DOLLMAN
8. State the nature of the transaction
EXERCISE OF SHARESAVE OPTION
9. Number of shares, debentures or financial instruments relating to sharesacquired
91010. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to sharesdisposed
N/A
12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
279 P
14. Date and place of transaction
14 DECEMBER 2012, EDINBURGH
15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)
184,448 0.31%
16. Date issuer informed of transaction
14 DECEMBER 2012
If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes
17. Date of grantN/A18. 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 tobe fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held followingnotification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
MR KASHIF RASHID
0131 225 8555
Name and signature of duly authorised officer of issuer responsible for makingnotification
MR JOHN GEDDESCOMPANY SECRETARYDate of notification17 DECEMBER 2012
Related Shares:
MNZS.L