MNZS Menzies(john) Plc

In conformity with Rule 5.6.1 of the Disclosure and Transparency Rules Sourcebook, the Company hereby notifies the market of the following:

John Menzies plc holds 339,203 of its Ordinary Shares in Treasury and has 61,701,303 Ordinary Shares in issue (including treasury shares).  Each such Ordinary Share has one vote per share. 

John Menzies plc has 61,362,100 ordinary shares in issue (excluding treasury shares).

The total number of voting rights in John Menzies plc is 61,362,100.  This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, John Menzies plc under the FSA's Disclosure and Transparency Rules.

John Geddes

Company Secretary

0131 225 8555