25th Mar 2011 11:21
John Menzies plc - Director/PDMR Shareholding
BONUS CO-INVESTMENT PLAN
The Company has been notified that on 24 March 2011 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 2011 4.838 5,435 11,054 Craig Smyth 24 March 2011 4.855 6,061 12,370BONUS SHARE PLANThe Company has been notified that on 24 March 2011 the following Directors andPersons Discharging Managerial Responsibility (PDMR) have purchased OrdinaryShares of 25p each in the Company under the terms of the Company's Bonus SharePlan.Name Date Share price No of shares purchased Paul Dollman 24 March 2011 4.855 4,341 Craig Smyth 24 March 2011 4.855 6,055
LONG TERM INCENTIVE PLAN
The Company have today, 25 March 2011, received acceptances and therefore madethe following nil cost awards of ordinary shares of 25p each under theCompany's 2007 Divisional Performance Share Plan subject to three yearperformance targets. Paul Dollman David McIntosh Craig Smyth 2007 Divisional 69,782 53,260 65,217Performance Share Plan SHARE ACQUISITIONS
The Company has today been notified that the following purchases of Ordinary Shares of 25p each took place on 24 March 2011
Name Date Number of Price per share Percentage of Shares Issued Class purchased PAUL DOLLMAN 24/03/2011 2,147 4.84 -SHARE DISPOSALS
The Company has today been notified that the following sales of Ordinary Shares of 25p each took place on 24 March 2011
Name Date Number of Price per share Percentage of Shares Sold Issued Class PAUL DOLLMAN 24/03/2011 4,337 4.81 - CRAIG SMYTH 24/03/2011 3,763 4.81 -TOTAL HOLDINGS
Following these Transactions, the total holdings are:
Name Total Holding Percentage of Issued Class Paul Dollman 100,000 0.17 Craig Smyth 43,468 0.07
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.
Name of contact and telephone number for queries
MR SCOTT IRVINE
0131 225 8555
Name and signature of duly authorised officer of issuer responsible for making notification
MR JOHN GEDDESCOMPANY SECRETARYDate of notification
25 MARCH 2011
vendorRelated Shares:
MNZS.L