MNZS Menzies(john) Plc

John Menzies plc - Director/PDMR Shareholding

24 March 2015

Bonus Co-Investment Plan

The Company have been notified that on 24 March 2015 the following Directors
and Persons Discharging Managerial responsibility (PDMR) have purchased
ordinary shares of 25p each in the Company under the terms of the 2005 Bonus
Co-investment Plan.

The purchases involved, and the maximum number of matching shares which may
vest on the full achievement of the three year performance targets are as
follows:

Name                       Date     Share price    Contributory         Maximum
                                                         shares matching shares
                                                      purchased

Jeremy Stafford   24 March 2015         375.75p           2,098           3,959


Bonus Share Plan

The Company have been notified that on 24 March 2015 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
Bonus Share Plan.

Name                       Date     Share price          Shares
                                                      purchased

Jeremy Stafford   24 March 2015         375.75p           1,071

John Geddes       24 March 2015         375.75p             824


Long Term Incentive Plan

The Company received on 24 March 2015 acceptances from the individuals noted
below and therefore made nil cost awards of ordinary shares of 25p each under
the Company's Long Term Incentive Plan. The awards are subject to three year
performance criteria.

Name                       Date Number of Shares

Jeremy Stafford   24 March 2015          103,896

Paula Bell        24 March 2015           82,935

John Geddes       24 March 2015           29,976


The resultant shareholdings are as follows:

Name                         Resultant     Percentage of
                            beneficial      Issued Share
                               holding           Capital

Jeremy Stafford                 14,920            0.024%

Paula Bell                      12,519            0.020%

John Geddes                     13,659            0.022%


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

Name of contact and telephone number for queries:

Mr John Geddes, Company Secretary 0131 225 8555

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

MR JOHN GEDDES, COMPANY SECRETARY