MENZIES(JOHN) PLC - Director/PDMR Shareholding

John Menzies plc

(the “Company”)

12 September 2018

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

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

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Drusilla Maizey
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) 582.343 pence 1,700
d)	Aggregated Volume Price	1,700 582.343 pence
e)	Date of the transaction	11 September 2018
f)	Place of the transaction	London Stock Exchange (XLON)

   

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Kevin Maizey
2	Reason for the notification
a)	Position/status	Person closely associated with Drusilla Maizey, a 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) 583.955 pence 1,715
d)	Aggregated Volume Price	1,715 583.955 pence
e)	Date of the transaction	11 September 2018
f)	Place of the transaction	London Stock Exchange (XLON)

 For further information please contact:

John Geddes  Group Company Secretary & Director of Corporate Affairs

[phone]

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