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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Menzies(john) Plc | LSE:MNZS | London | Ordinary Share | GB0005790059 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 607.00 | 607.00 | 608.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMNZS John Menzies plc (the "Company") 12 December 2017 Notification of Transactions by Persons Discharging Managerial Responsibilities /Persons Closely Associated with them On 27th September 2017 the undernoted PDMRs were granted an option to acquire the stated number of ordinary shares of 0.25 pence each in the capital of the Company ("Ordinary Shares") under the terms of the Company's 2017 Sharesave Scheme ("2017 Scheme") at a fixed option price of GBP5.67 per Ordinary Share. Name Position of PDMR Number of Ordinary Total number of Shares over which Ordinary Shares over option granted under which options granted 2017 Scheme under Sharesave Schemes John Geddes Group Company 317 1,773 Secretary & Director of Corporate Affairs Giles Chief Financial 634 704 Wilson Officer Forsyth President & Managing 634 704 Black Director of Menzies Aviation Each of the above PDMRs entered into a savings contract with the Yorkshire Building Society under which a regular sum will be saved each month for a period of three years. The number of Ordinary Shares over which each option is granted is the number of Ordinary Shares which have an aggregate option price not exceeding the projected proceeds of the savings contract. In normal circumstances, options will not be capable of being exercised under the 2017 Scheme until 1 December 2020 (the maturity date of the savings contract). In accordance with the rules of the 2017 Scheme, no consideration was paid by any of the above PDMRs in respect of the options granted to them. Each option is subject to, and governed by, the rules of the 2017 Scheme and the legislation relating thereto. This announcement, including the notification below, 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 John Geddes 2 Reason for the notification a) Position/status Group Company Secretary & Director of Corporate Affairs b) Initial notification/ Initial notification Amendment 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 Ordinary shares of GBP0.25 each financial instrument, type of instrument ISIN CODE: GB0005790059 Identification code b) Nature of the Exercise of an option over ordinary shares of GBP0.25 each in the Company transaction pursuant to the Company's 2017 Sharesave Scheme. c) Price(s) and volume Price(s) Volume(s) (s) 567 pence d) Aggregated information 317 Aggregated volume 567 pence Price e) Date of the 27/09/2017 transaction f) Place of the Outside of trading venue transaction 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Giles Wilson 2 Reason for the notification a) Position/status Chief Financial Officer b) Initial notification/ Initial notification Amendment 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, Ordinary shares of GBP0.25 each type of instrument Identification code ISIN CODE: GB00BZB22D68 b) Nature of the Exercise of an option over ordinary shares of GBP0.25 each in the Company transaction pursuant to the Company's 2017 Sharesave Scheme. c) Price(s) and volume Price(s) Volume(s) (s) 567 634 d) Aggregated information Aggregated volume 634 Price 567 pence e) Date of the 27/09/2017 transaction f) Place of the Outside of trading venue transaction 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Forsyth Black 2 Reason for the notification a) Position/status President & Managing Director of Menzies Aviation b) Initial notification/ Initial notification Amendment 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, Ordinary shares of GBP0.25 each type of instrument Identification code ISIN CODE: GB00BZB22D68 b) Nature of the Exercise of an option over ordinary shares of GBP0.25 each in the Company transaction pursuant to the Company's 2017 Sharesave Scheme. c) Price(s) and volume Price(s) Volume(s) (s) 567 634 d) Aggregated information Aggregated volume 634 Price 567 pence e) Date of the 27/09/2017 transaction f) Place of the Outside of trading venue transaction For further information please contact: +44 (0) 131 459 8018 John Geddes Group Company Secretary & Director of Corporate Affairs END
(END) Dow Jones Newswires
December 12, 2017 06:17 ET (11:17 GMT)
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