Annual Financial Report

11th Apr 2012 10:05

JOHN MENZIES PLC (the "Company"):

ANNUAL REPORT AND ACCOUNTS AND ASSOCIATED DOCUMENTS

Further to the Preliminary Announcement of the Company's results issued on 6 March 2012, and in accordance with Listing Rule 9.6.1, John Menzies plc has today submitted the following document(s) to the National Storage Mechanism:

* Annual Report and Accounts 2011, including Notice of 2012 Annual General

Meeting

These document(s) will shortly be available for inspection at:

www.hemscott.com/nsm.do,

Copies are also available on the John Menzies plc website:

www.johnmenziesplc.com

The Annual General Meeting of John Menzies plc will be held on 18 May 2012.

XLON

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Related Shares:

MNZS.L