John
Menzies plc
(the
“Company”)
Total Voting
Rights
4 September 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 495,606 of its ordinary shares of £0.25 each
(“Ordinary Shares”) in Treasury and has 84,045,500 Ordinary
Shares in issue (including treasury shares).
The Company has 83,549,894 Ordinary Shares in issue (excluding
treasury shares). Each such Ordinary Share has one vote per
Ordinary Share.
The total number of voting rights in the Company is
83,549,894. 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