11th Mar 2013 12:33
MENZIES(JOHN) PLC - Director/PDMR ShareholdingMENZIES(JOHN) PLC - Director/PDMR Shareholding
PR Newswire
London, March 11
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 324 (as extended by section 328) of the Companies Act1985; or
(iii) both (i) and (ii) (iii)3. Name of person discharging managerial responsibilities/director
MR IAN HARRISON
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person
SPOUSE MRS CYNTHIA HARRISON
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 DIRECTORS SPOUSE NAMED IN 4 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
ROY NOMINEES LIMITED ACC 460027
8. State the nature of the transaction
DISPOSAL OF SHARES
9. Number of shares, debentures or financial instruments relating to sharesacquired
N/A10. 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
100,000
12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)
0.17%
13. Price per share or value of transaction
766p
14. Date and place of transaction
8 MARCH 2013, LONDON
15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)
BENEFICIAL: 1,935,332 3.21% NON-BENEFICIAL: 402,500 0.67%16. Date issuer informed of transaction
11 MARCH 2013
If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes
17. Date of grant N/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 459 8186
Name and signature of duly authorised officer of issuer responsible for makingnotification
MR JOHN GEDDES COMPANY SECRETARY Date of notification11 MARCH 2013
Related Shares:
MNZS.L