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Director/PDMR Shareholding

25th Mar 2010 15:29

John Menzies plc - Director/PDMR Shareholding

The Company has been notified that on 24 March 2010 the following Directors andPersons Discharging Managerial Responsibility (PDMR) have purchased ordinaryshares of 25p each in the Company under the terms of the Company's 2005 BonusCo-investment Plan. The purchases involved, and the maximum number of matchingshares which may vest on full achievement of the three-year performancetargets, are:Name Date Share price No of shares Maximum number purchased of additional shares which may vest Paul Dollman 24 March 2010 350.95p 11,883 20,448 Craig Smyth 24 March 2010 345.69p 6,542 11,177 David McIntosh 24 March 2010 345.69p 6,349 10,847

In addition to this, Paul Dollman has notified that on 24 March 2010 he made a market purchase of 617 ordinary shares of 25p each in the Company at a price of 345.83p per share

The above purchases represent 0.04% of the issued share capital.

The total holdings following notification and total percentage holdings following this notification are:

Name Total Holding Percentage Paul Dollman 87,500 0.14 Craig Smyth 61,352 0.10 David McIntosh 17,457 0.03

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

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MNZS.L
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