BLOCK LISTING SIX MONTHLY RETURN

 Name of applicant: JOHN MENZIES PLC
Name of scheme: JOHN MENZIES SAVINGS RELATED STOCK OPTION SCHEME
Period of return: From: 01/01/2015 To: 30/06/2015
Balance under scheme from previous return: 644,124 ORDINARY SHARES
Number of securities issued/allotted under scheme during period: 38,737 ORDINARY SHARES
Balance under scheme not yet issued/allotted at end of period 605,387 ORDINARY SHARES
Number and class of securities originally listed and the date of admission 1,000,000 ORDINARY SHARES ON 09/10/1998
700,000 ORDINARY SHARES ON 10/09/1999
1,000,000 ORDINARY SHARES ON 14/08/2004
1,000,000 ORDINARY SHARES ON 04/09/2013
Total number of securities in issue at the end of the period 61,701,303
 Name of contact: JOHN GEDDES
Address of contact: 2 LOCHSIDE AVENUE, EDINBURGH PARK, EDINBURGH, EH12 9DJ
Telephone number of contact: 0131 225 8555

   

 Name of applicant: JOHN MENZIES PLC
Name of scheme: JOHN MENZIES EXECUTIVE SHARE OPTION SCHEME
Period of return: From: 01/01/2015 To: 30/06/2015
Balance under scheme from previous return: 61,381 ORDINARY SHARES
Number of securities issued/allotted under scheme during period: 0 ORDINARY SHARES
Balance under scheme not yet issued/allotted at end of period 61,381 ORDINARY SHARES
Number and class of securities originally listed and the date of admission 1,206,248 ORDINARY SHARES ON 15/06/1995
1,500,000 ORDINARY SHARES ON 09/10/1998
Total number of securities in issue at the end of the period 61,701,303
 Name of contact: JOHN GEDDES
Address of contact: 2 LOCHSIDE AVENUE, EDINBURGH PARK, EDINBURGH, EH12 9DJ
Telephone number of contact: 0131 225 8555

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