TIDMMNZS 
 
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      644,124 ORDINARY SHARES 
return: 
 
Number of securities issued/allotted    38,737 ORDINARY SHARES 
under scheme during period: 
 
Balance under scheme not yet issued/    605,387 ORDINARY SHARES 
allotted at end of period 
 
Number and class of securities          1,000,000 ORDINARY SHARES ON 09/10/1998 
originally listed and the date of       700,000 ORDINARY SHARES ON 10/09/1999 
admission                               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  61,701,303 
the end of the period 
 
 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      61,381 ORDINARY SHARES 
return: 
 
Number of securities issued/allotted    0 ORDINARY SHARES 
under scheme during period: 
 
Balance under scheme not yet issued/    61,381 ORDINARY SHARES 
allotted at end of period 
 
Number and class of securities          1,206,248 ORDINARY SHARES ON 15/06/1995 
originally listed and the date of       1,500,000 ORDINARY SHARES ON 09/10/1998 
admission 
 
Total number of securities in issue at  61,701,303 
the end of the period 
 
 Name of contact:                       JOHN GEDDES 
 
Address of contact:                     2 LOCHSIDE AVENUE, EDINBURGH PARK, 
                                        EDINBURGH, EH12 9DJ 
 
Telephone number of contact:            0131 225 8555 
 
 
 
END
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