MENZIES(JOHN) PLC - Director/PDMR Shareholding

John Menzies plc

(the “Company”)

28 August 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	Philipp Joeinig
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 John Menzies plc.
c)	Price(s) and volume(s)	Price(s) Volume(s) 700 pence 20,000
d)	Aggregated information Aggregated volume     Price	20,000 700 pence
e)	Date of the transaction	25 August 2017
f)	Place of the transaction	London Stock Exchange (XLON)

For further information please contact:

John Geddes Group Company Secretary & Director of Corporate Affairs

[phone]

Copyright t 28 PR Newswire