John Menzies plc (the "Company") 26 May 2017 New directorship notification under Listing Rule 9.6.14(2)R In accordance with Listing Rule 9.6.14(2)R, the Company hereby gives notification that, with effect from 1 June 2017, David Garman, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Speedy Hire plc. David will also serve as a member of the Audit and Nomination Committees of the Board of Speedy Hire plc. For further information please contact: John Geddes +44 131 459 8018 Group Company Secretary