17th Mar 2020 07:30
MENZIES(JOHN) PLC - Director/PDMR ShareholdingMENZIES(JOHN) PLC - Director/PDMR Shareholding
PR Newswire
London, March 16
John Menzies plc
(the “Company”)
Director/PDMR Shareholding
17 March 2020
Notification of Transactions by Persons Discharging Managerial Responsibilities (“PDMRs”)
2020 Long-Term Incentive Plan (“2020 LTIP”)
On 16 March 2020 the Company received acceptances from the undernoted PDMRs in respect of the following nil cost awards of ordinary shares of £0.25 each in the Company (“Ordinary Shares”) under the terms of the Company’s 2020 LTIP.
The Ordinary Shares which will vest upon achievement of the three-year performance criteria are as follows:
| Name | Number of Ordinary Shares |
| Giles Wilson | 133,333 |
| Alvaro Gomez-Reino | 95,000 |
| John Geddes | 91,666 |
The following notifications, made pursuant to Article 19(3) of the Market Abuse Regulation, provide further details:
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
| a) | Name | Giles Wilson | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Chief Executive Officer | ||||||
| b) | Initial notification/Amendment | Initial notification | ||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | John Menzies plc | ||||||
| b) | LEI | 5493008LNN1X4R79PJ89 | ||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
| a) | Description of the financial instrument, type of instrument Identification code |
| ||||||
| b) | Nature of the transaction | Grant of Ordinary Shares under the 2020 LTIP. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information Aggregated volume Price | 133,333 Nil | ||||||
| e) | Date of the transaction | 2020-03-16 | ||||||
| f) | Place of the transaction | Outside of trading venue | ||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
| a) | Name | Alvaro Gomez-Reino | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Chief Financial Officer | ||||||
| b) | Initial notification/Amendment | Initial notification | ||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | John Menzies plc | ||||||
| b) | LEI | 5493008LNN1X4R79PJ89 | ||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
| a) | Description of the financial instrument, type of instrument Identification code |
| ||||||
| b) | Nature of the transaction | Grant of Ordinary Shares under the 2020 LTIP. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information Aggregated volume Price | 95,000 Nil | ||||||
| e) | Date of the transaction | 2020-03-16 | ||||||
| f) | Place of the transaction | Outside of trading venue | ||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
| a) | Name | John Geddes | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Group Company Secretary & Director of Corporate Affairs | ||||||
| b) | Initial notification/Amendment | Initial notification | ||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | John Menzies plc | ||||||
| b) | LEI | 5493008LNN1X4R79PJ89 | ||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
| a) | Description of the financial instrument, type of instrument Identification code |
| ||||||
| b) | Nature of the transaction | Grant of Ordinary Shares under the 2018 LTIP. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information Aggregated volume Price | 91,666 Nil | ||||||
| e) | Date of the transaction | 2020-03-16 | ||||||
| f) | Place of the transaction | Outside of trading venue | ||||||
For further information, please contact:
John Geddes
Group Company Secretary & Corporate Affairs Director
0131 225 8555
Related Shares:
MNZS.L