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MNZS Menzies(john) Plc

607.00
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
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

Menzies(John) PLC Director/PDMR Shareholding

19/03/2018 1:01pm

UK Regulatory


 
TIDMMNZS 
 
John Menzies plc 
                                (the "Company") 
 
 
                          Director/PDMR Shareholding 
 
19 March 2018 
 
Notification of Transactions by Persons Discharging Managerial Responsibilities 
("PDMRs") 
 
2018 Long-Term Incentive Plan ("2018 LTIP") 
 
On 15 March 2018 the Company received acceptances from the undernoted PDMRs in 
respect of the following nil cost awards of ordinary shares of GBP0.25 each in 
the Company ("Ordinary Shares") under the terms of the Company's 2018 LTIP. 
 
The Ordinary Shares which will vest upon achievement of the three-year 
performance criteria are as follows: 
 
 
           Name                        Number of Ordinary Shares 
 
 
      Forsyth Black                              51,244 
 
 
       Giles Wilson                              47,584 
 
 
       John Geddes                               36,603 
 
The following notifications, made pursuant to Article 19(3) of the Market Abuse 
Regulation, provide further details: 
 
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, 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, type of          Ordinary shares of GBP0.25 each 
      instrument                   ISIN CODE: GB0005790059 
      Identification code 
 
b)    Nature of the transaction    Grant of Ordinary Shares under the 2018 LTIP. 
 
c)    Price(s) and volume(s)       Plan                  Price(s)                     Volume(s) 
 
                                   2018 LTIP             683  pence                   51,244 
 
d)    Aggregated information 
 
      - Aggregated volume          51,244 
      - Price                      683 pence 
 
e)    Date of the transaction       2018-03-15 
 
f)    Place of the transaction     Outside of trading venue 
 
 
 
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, type of          Ordinary shares of GBP0.25 each 
      instrument                   ISIN CODE: GB0005790059 
      Identification code 
 
b)    Nature of the transaction    Grant of Ordinary Shares under the 2018 LTIP. 
 
c)    Price(s) and volume(s)       Plan                  Price(s)                     Volume(s) 
 
                                   2018 LTIP             683  pence                   47,584 
 
d)    Aggregated information 
 
      - Aggregated volume          47,584 
      - Price                      683  pence 
 
e)    Date of the transaction       2018-03-15 
 
f)    Place of the transaction     Outside of trading venue 
 
 
 
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 & Corporate Affairs Director 
 
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, type of          Ordinary shares of GBP0.25 each 
      instrument                   ISIN CODE: GB0005790059 
      Identification code 
 
b)    Nature of the transaction    Grant of Ordinary Shares under the 2018 LTIP. 
 
c)    Price(s) and volume(s)       Plan                  Price(s)                     Volume(s) 
 
                                   2018 LTIP             683  pence                   36,603 
 
d)    Aggregated information 
 
      - Aggregated volume          36,603 
      - Price                      683 pence 
 
e)    Date of the transaction       2018-03-15 
 
f)    Place of the transaction     Outside of trading venue 
 
Maturity of 2015 Long-Term Incentive Plan ("2015 LTIP") 
 
Pursuant to an exercise of options under the rules of the 2015 LTIP, the 
following notifications are made pursuant to Article 19(3) of the Market Abuse 
Regulation and provide further details: 
 
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, 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, type of          Ordinary shares of GBP0.25 each 
     instrument                   ISIN CODE: GB0005790059 
     Identification code 
 
b)   Nature of the transaction    Acquisition of Ordinary Shares pursuant to an exercise of options under the 
                                  2015 LTIP. 
 
c)   Price(s) and volume(s)       Price(s)                     Volume(s) 
 
                                  683  pence                   23,371 
 
d)   Aggregated information 
 
     - Aggregated volume          23,371 
     - Price                      683 pence 
 
e)   Date of the transaction       2018-03-15 
 
f)   Place of the transaction     London Stock Exchange (XLON) 
 
 
 
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, type of          Ordinary shares of GBP0.25 each 
      instrument                   ISIN CODE: GB0005790059 
      Identification code 
 
b)    Nature of the transaction    1.   Acquisition of Ordinary Shares pursuant to an exercise of options under 
                                   the 2015 LTIP. 
                                   2.   Disposal of Ordinary Shares. 
 
c)    Price(s) and volume(s)                 Price(s)                               Volume(s) 
 
                                   1.        683 pence                              22,910 
 
                                   2.        650 pence                              10,710 
 
d)    Aggregated information 
 
      - Aggregated volume          See 4(c) above 
      - Price 
 
e)    Date of the transaction      1.   2018-03-15 
                                   2.   2018-03-19 
 
f)    Place of the transaction     London Stock Exchange (XLON) 
 
 
 
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 & Corporate Affairs Director 
 
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, type of          Ordinary shares of GBP0.25 each 
     instrument                   ISIN CODE: GB0005790059 
     Identification code 
 
b)   Nature of the transaction    Acquisition of Ordinary Shares pursuant to an exercise of options under 2015 
                                  LTIP. 
 
c)   Price(s) and volume(s)       Price(s)                     Volume(s) 
 
                                  683  pence                   17,981 
 
d)   Aggregated information 
 
     - Aggregated volume          17,981 
     - Price                      683 pence 
 
e)   Date of the transaction       2018-03-15 
 
f)   Place of the transaction     London Stock Exchange (XLON) 
 
Chairman's Award 2017 
 
As stated in the Combined Prospectus and Circular issued by the Company on 16 
September 2016, the Company's Remuneration Committee determined that it would 
be appropriate for part of the Company's fee arrangement with Dr Dermot Smurfit 
for his services as Chairman of the Company to be a cash fee satisfied by way 
of the issue of up to 20,000 Ordinary Shares, issued on an annual basis for 
three years (the "Chairman's Award"). 
 
The following award was made in satisfaction of the Chairman's Award in respect 
of FYE 31 December 2017 and the following notification, made pursuant to 
Article 19(3) of the Market Abuse Regulation, provides further details: 
 
1    Details of the person discharging managerial responsibilities/person closely 
     associated 
 
a)   Name                         Dr Dermot Francis Smurfit 
 
2    Reason for the notification 
 
a)   Position/status              Chairman of the Company 
 
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, type of          Ordinary shares of GBP0.25 each 
     instrument                   ISIN CODE: GB0005790059 
     Identification code 
 
b)   Nature of the transaction    Acquisition of Ordinary Shares. 
 
c)   Price(s) and volume(s)       Price(s)                     Volume(s) 
 
                                  661.4 pence                  20,000 
 
d)   Aggregated information 
 
     - Aggregated volume          20,000 
     - Price                      661.4 pence 
 
e)   Date of the transaction       2018-03-15 
 
f)   Place of the transaction     London Stock Exchange (XLON) 
 
Maturity of 2014 Save as You Earn Scheme ("2014 SAYE Scheme") 
 
Pursuant to the rules of the 2014 SAYE Scheme, which matured on 1 December 
2017, the undernoted PDMR made an election on 13 March 2018 to exercise his 
option and acquire 732 Ordinary Shares ("SAYE Allotment"). 
 
Overall settlement of the SAYE Allotment will take place in accordance with the 
rules of 2014 SAYE. 
 
The following notification, made pursuant to Article 19(3) of the Market Abuse 
Regulation, provides further details: 
 
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 & Corporate Affairs Director 
 
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, type of          Ordinary shares of GBP0.25 each 
     instrument                   ISIN CODE: GB0005790059 
     Identification code 
 
b)   Nature of the transaction    Exercise of an option over Ordinary Shares pursuant to the Company's 2014 SAYE 
                                  Scheme. 
 
c)   Price(s) and volume(s)       Price(s)                     Volume(s) 
 
                                  437  pence                   732 
 
d)   Aggregated information 
 
     - Aggregated volume          732 
     - Price                      437 pence 
 
e)   Date of the transaction       2018-03-13 
 
f)   Place of the transaction     London Stock Exchange (XLON) 
 
For further information, please contact: 
 
John Geddes 
Group Company Secretary & Corporate Affairs Director 
0131 225 8555 
 
 
 
END 
 

(END) Dow Jones Newswires

March 19, 2018 09:01 ET (13:01 GMT)

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