John
Menzies plc
(the
“Company”)
Total Voting
Rights
9 January 2018
In conformity with Rule 5.6.1 of the FCA’s Disclosure Guidance
and Transparency Rules, the Company hereby notifies the market of
the following:
The Company holds 257,523 of its ordinary shares of £0.25 each
(“Ordinary Shares”) in Treasury and has 83,972,460 Ordinary
Shares in issue (including treasury shares). Each such
Ordinary Share has one vote per Ordinary Share.
The Company has 83,714,937 Ordinary Shares in issue (excluding
treasury shares).
The total number of voting rights in the Company is
83,714,937. 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