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Major Shareholders & Directors Holdings

The lists below are correct as at 8 March 2010.  Please click on the heading below to view details for the relevant category.

Substantial Shareholdings

In addition to the Directors’ interests, the Company has been notified of the following interests of 3% or more in its issued ordinary share capital as at 8 March 2010.

Name Nos. of Ordinary shares % ordinary share capital
D C Thomson & Co Ltd 5,190,000 8.71
Mr D Ramsay 2,589,878 4.34
Mrs P Menzies 2,529,650 4.24
Mrs K Slater 2,396,552 4.02
Mrs S Speke 2,254,920 3.78

Directors' interests

Directors' interests in the ordinary shares of the Company were as follows:

Name   31 December 2010 31 December 2009
I Napier
Beneficial
5,000 -
P Dollman
Beneficial
88,077 75,000
D McIntosh
Beneficial
17,524 11,108
C Smyth
Beneficial
31,352 54,810
D Jenkinson
Beneficial
2,098,360 2,098,360
 
Non-beneficial
3,570,360 3,570,360
 
See Note#
- 1,257,445
I Harrison
Beneficial
2,122,832 2,362,320
 
Non-beneficial
402,500 415,000
 
See Note#
- 1,257,445
D Coltman
Beneficial
35,000 35,000
I Harley
Beneficial
4,000 2,000
O Morley
Beneficial
- -
W Thomson*
Beneficial
n/a 14,000
E Born**   - -

#NOTE: These holdings were joint beneficial interest.

*W Thomson retired on 21 May 2010.

**E Born was appointed on 22nd September 2010.

In addition to the above holdings, Iain Napier and Ian Harley, as directors of a subsidiary which is a trustee of employee benefit trusts in which they have no beneficial interest, have non-beneficial interests in 1,020,387 shares.

584p

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© John Menzies plc