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:

01/07/2016

To:

31/12/2016

Balance under scheme from previous return:

594,272 ORDINARY SHARES

Number of securities issued/allotted under scheme during period:

1,943 ORDINARY SHARES

Balance under scheme not yet issued/allotted at end of period

592,329 ORDINARY SHARES

Number and class of securities originally listed and the date of admission

1,000,000 ORDINARY SHARES ON

09/10/1998

700,000 ORDINARY SHARES ON

10/09/1999

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 the end of the period

83,636,895 ORDINARY SHARES

Name of contact:

JOHN GEDDES

Address of contact:

2 LOCHSIDE AVENUE, EDINBURGH PARK, EDINBURGH, EH12 9DJ

Telephone number of contact:

0131 225 8555

John Menzies plc published this content on 09 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 January 2017 15:03:02 UTC.

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