MENZIES(JOHN) PLC - Director/PDMR Shareholding

John Menzies plc

(the “Company”)

20 April 2017

Notification of Transaction by Person Discharging Managerial Responsibilities/Persons Closely Associated with them

The following notification is made pursuant to Article 19(3) of the Market Abuse Regulation:

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mr Paul Baines
2	Reason for the notification
a)	Position/status	Non-Executive Director of the Company
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	Ordinary shares of £0.25 each     ISIN CODE: GB0005790059
b)	Nature of the transaction	Acquisition i.e. the purchase of ordinary shares of £0.25 each in the Company
c)	Price(s) and volume(s)	Price(s) Volume(s) 668.50 pence
d)	Aggregated information Aggregated volume     Price	3,000 668.50 pence
e)	Date of the transaction	2017-04-19
f)	Place of the transaction	London Stock Exchange (XLON)

For further information please contact:

John Geddes Group Company Secretary & Corporate Affairs Director

[phone]

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