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Blocklisting - Interim Review

2nd Jul 2012 10:02

BLOCK LISTING SIX MONTHLY RETURN Name of applicant: JOHN MENZIES PLC Name of scheme: JOHN MENZIES EXECUTIVE SHARE OPTION SCHEME Period of return: From: 01/01/2012 To: 30/06/2012 Balance under scheme from previous 161,381 ORDINARY SHARES return: Number of securities issued/allotted 100,000 ORDINARY SHARES under scheme during period: Balance under scheme not yet issued/ 61,381 ORDINARY SHARES allotted at end of period

Number and class of securities 1,206,248 ORDINARY SHARES ON 15/06/1995 originally listed and the date of

admission 1,500,000 ORDINARY SHARES ON 09/10/1998 Total number of securities in issue 60,855,673 at the end of the period Name of contact: JOHN GEDDES Address of contact: 108 PRINCES STREET, EDINBURGH, EH2 3AA Telephone number of contact: 0131 225 8555 Name of applicant: JOHN MENZIES PLC Name of scheme: JOHN MENZIES SAVINGS RELATED STOCK OPTION SCHEME Period of return: From: 01/01/2012 To: 30/06/2012 Balance under scheme from previous 334,942 ORDINARY SHARES return: Number of securities issued/allotted 26,330 ORDINARY SHARES under scheme during period: Balance under scheme not yet issued/ 308,612 ORDINARY SHARES allotted at end of period

Number and class of securities 1,000,000 ORDINARY SHARES ON 09/10/1998 originally listed and the date of

admission 700,000 ORDINARY SHARES ON 10/09/1999 1,000,000 ORDINARY SHARES ON 14/08/2004 Total number of securities in issue 60,855,673 at the end of the period Name of contact: JOHN GEDDES Address of contact: 108 PRINCES STREET, EDINBURGH, EH2 3AA

Telephone number of contact: 0131 225 8555

XLON

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