In conformity with Rule 5.6.1 of the FCA’s Disclosure Guidance
and Transparency Rules, John Menzies
plc (the “Company”) hereby notifies the market of the
following:
The Company holds 310,338 of its ordinary shares of £0.25 each
(“Ordinary Shares”) in Treasury and has 83,636,895 Ordinary
Shares in issue (including treasury shares). Each such
Ordinary Share has one vote per Ordinary Share.
The Company has 83,326,557 Ordinary Shares in issue (excluding
treasury shares).
The total number of voting rights in the Company is
83,326,557. This figure may be used by the Company’s
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, the Company under the Disclosure
Guidance and Transparency Rules.
John Geddes
Group Company Secretary & Corporate Affairs Director
0131 225 8555
Date: 3rd January
2017