MENZIES(JOHN) PLC - Director/PDMR Shareholding

John Menzies plc

(the “Company”)

Director/PDMR Shareholding

8 July 2019

Notification of Transactions by Persons Discharging Managerial Responsibilities (“PDMRs”)

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	Giles Wilson
2	Reason for the notification
a)	Position/status	Chief Executive Officer
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) 396.97 pence 2,505
d)	Aggregated information Aggregated volume     Price	2,505 396.97 pence
e)	Date of the transaction	2019-07-05
f)	Place of the transaction	London Stock Exchange (XLON)

   

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Katie Wilson
2	Reason for the notification
a)	Position/status	Person closely associated with Giles Wilson, Chief Executive Officer
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) 408.34 pence 405.06 pence
d)	Aggregated information Aggregated volume     Price	4,886 406.70 pence
e)	Date of the transaction	2019-07-05
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	Director of Corporate Affairs & Group Company Secretary
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) 395.00 pence
d)	Aggregated information Aggregated volume     Price	4,869 395.00 pence
e)	Date of the transaction	2019-07-05
f	Place of the transaction	London Stock Exchange (XLON)

   

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	David Garman
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) 365.00 pence 13,700
d)	Aggregated information Aggregated volume     Price	13,700 365.00 pence
e)	Date of the transaction	2019-07-05
f)	Place of the transaction	London Stock Exchange (XLON)

   

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Kay Garman
2	Reason for the notification
a)	Position/status	Person closely associated with David Garman, 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 the Company
c)	Price(s) and volume(s)	Price(s) Volume(s) 365.00 pence 13,600
d)	Aggregated information Aggregated volume     Price	13,600 365.00 pence
e)	Date of the transaction	2019-07-05
f)	Place of the transaction	London Stock Exchange (XLON)

   

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Lakestreet Capital Partners AG
2	Reason for the notification
a)	Position/status	Person closely associated with Christian Kappelhoff-Wulff, 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 the Company
c)	Price(s) and volume(s)	Price(s) Volume(s) 379.00 pence 60,000
d)	Aggregated information Aggregated volume     Price	60,000 379.00 pence
e)	Date of the transaction	2019-07-05
f)	Place of the transaction	London Stock Exchange (XLON)

For further information, please contact:

John Geddes

Director of Corporate Affairs & Group Company Secretary

[phone]

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