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Company Menzies(John) PLC
TIDM MNZS
Headline

Director/PDMR Shareholding

Released 10:36 04-Dec-2012
Number 21035-FB2B

Director/PDMR Shareholding

JOHN MENZIES PLC: PDMR SHAREHOLDING

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1)    An issuer making a notification in respect of a transaction relating to 
       the shares or debentures of the issuer should complete boxes 1 to 16, 23
       and 24.                                                                 
                                                                               
(2)    An issuer making a notification in respect of a derivative relating to  
       the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16,
       23 and 24.                                                              
                                                                               
(3)    An issuer making a notification in respect of options granted to a      
       director/person discharging managerial responsibilities should complete 
       boxes 1 to 3 and 17 to 24.                                              
                                                                               
(4)    An issuer making a notification in respect of a financial instrument    
       relating to the shares of the issuer (other than a debenture) should    
       complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.              

 
Please complete all relevant boxes in block capital letters.

1. Name of the issuer
   
JOHN MENZIES PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in
accordance with section 793 of the Companies Act 2006; or (iii) both (i) and (ii)

(iii)

3. Name of person discharging managerial responsibilities/director
   
MR JOHN GEDDES

4. State whether notification relates to a person connected with a person
    discharging managerial responsibilities/director named in 3 and identify
    the connected person
   
N/A

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

NOTIFICATION IS IN RESPECT OF DIRECTOR NAMED IN 3 ABOVE

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

ORDINARY £0.25 SHARES

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

MR JOHN GEDDES

8. State the nature of the transaction

EXERCISE OF SHARESAVE OPTION

9. Number of shares, debentures or financial instruments relating to shares
acquired

598                                                                          

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

11. Number of shares, debentures or financial instruments relating to shares
disposed

N/A

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

13. Price per share or value of transaction

279 P

14. Date and place of transaction

031 DECEMBER 2012, EDINBURGH

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

9,045 0.015 % 

16. Date issuer informed of transaction

03 DECEMBER 2012

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17. Date of grant

N/A

18. Period during which or date on which it can be exercised

N/A

19. Total amount paid (if any) for grant of the option

N/A

20. Description of shares or debentures involved (class and number)

N/A

21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise

N/A

22. Total number of shares or debentures over which options held following
notification

N/A

23. Any additional information

N/A

24. Name of contact and telephone number for queries

MR KASHIF RASHID

0131 225 8555

Name and signature of duly authorised officer of issuer responsible for making
notification

MR JOHN GEDDES
COMPANY SECRETARY

Date of notification


04 DECEMBER 2012

Close


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Director/PDMR Shareholding - RNS