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Director/PDMR Shareholding

14th Mar 2011 15:12

John Menzies plc - Director/PDMR Shareholding

The Company was notified today (14 March 2011) that an award made in March 2008 under the Company's 2005 Bonus Co-Investment Plan has vested and that the following Directors and Persons Discharging Managerial Responsibility (PDMR) have received ordinary shares of 25p each in the Company, following the partial satisfaction of the performance criteria attached to the award.

Name Date of Vesting Share Price Net number of Total Matching Shares beneficial Vesting holding following Vesting Paul Dollman 09 March 2011 £4.60 4,337 92,414 David McIntosh 09 March 2011 £4.60 844 18,368 Craig Smyth 09 March 2011 £4.60 3,763 35,115

The above transfers represent 0.01% of the issued share capital. The Matching Shares which vested were released from shares held in the Company's Treasury Account.

This notification relates to both (i) a transaction notified in accordance with DR 3.1.4R(1)(a); and (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 793 of the Companies Act 2006.

vendor

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MNZS.L
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