Regulatory Announcements


07 May 2004

Notification of Directors' Interests

07 May 2004.
 
John Menzies plc - Notification of Directors' Interests
John Menzies plc today announces that the following directors have been granted options over ordinary shares of 25p each in the Company in accordance with the rules of the Company's share option scheme.
 
Director
Date of Grant
Number of Shares
Exercise Price
 
 
 
 
Patrick James Macdonald
7th May 2004
97,856
418.0p
Paul Bernard Dollman
7th May 2004
58,714
418.0p
Iain Mills Callaghan
7th May 2004
69,178
418.0p
 
The options are exercisable in each case between 7th May 2007 and 6th May 2014.
The exercise of these options is subject to the fulfilment of performance conditions.
 
 
Contact:
 
John Geddes, John Menzies plc, Head of Investor Relations   0131 459 8186

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