Regulatory Announcements
25 March 2008
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Director Share Dealing
John Menzies plc - Director/PDMR Shareholding
The Company was notified today (25 March 2008) that the following Directors and Persons Discharging Managerial Responsibility (PDMR) have purchased ordinary shares of 25p each in the Company under the terms of the Company's 2005 Bonus Co-investment Plan. The purchases involved, and the maximum number of matching shares which may vest on full achievement of the three-year performance targets, are:
|
Name |
|
Date |
|
Share price |
|
No of shares
purchased |
|
Total beneficial holding
following purchase |
|
Maximum number of
additional shares which
may vest |
|
Directors
|
|
|
|
|
|
|
|
|
|
|
|
Paul Dollman
|
|
25 March 2008 |
|
534.0p |
|
7,018 |
|
*27,398 |
|
23,792 |
|
Craig Smyth
|
|
25 March 2008 |
|
534.0p |
|
6,090 |
|
24,810 |
|
20,646 |
|
Ellis Watson
|
|
25 March 2008 |
|
534.0p |
|
3,752 |
|
4,324 |
|
12,720 |
The above purchases represent 0.01% of the issued share capital. The matching shares which may vest are held by the John Menzies Employee Benefit Trust.
*In addition, the Company has been notified by Mr Paul Bernard Dollman that on 20 March, Mrs Sarah Dollman being a connected person, sold 7,000 shares at an average share price of 531.02p and acquired 1,913 ordinary shares at 546.53p.
This notification relates to both (i) a transaction notified in accordance with DTR 3.1.4R(1)(a) and (ii) DTR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985.
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