TIDMMNZS

RNS Number : 7855Y

Menzies(John) PLC

04 December 2014

4 December 2014

John Menzies plc

Directorate Change

John Menzies plc announces that Eric Born has resigned with regret from the Board due to other business and personal commitments. The Board would like to thank him for the considerable contribution he has made to the business in the four years he has been a Non-Executive Director and wish him well for the future.

Following the reduction of executive positions earlier in the year the Board now comprises Chairman, two Executive and four Non-Executive members.

For further information please contact:

 
 John Geddes, Group Company Secretary, 
  John Menzies plc                              0131 459 8180 
 Jonathon Brill/Alex Beagley, FTI Consulting    020 3727 1000 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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