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Blocklisting - Interim Review

1st Jul 2010 14:33

BLOCK LISTING SIX MONTHLY RETURN Name of applicant: JOHN MENZIES PLC Name of scheme: JOHN MENZIES EXECUTIVE SHARE OPTION SCHEME Period of return: From: 04/01/2010 To: 01/07/2010 Balance under scheme from previous 257,429 ORDINARY SHARES return: Number of securities issued/allotted 0 ORDINARY SHARES under scheme during period: Balance under scheme not yet issued/ 257,429 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 60,240,407 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: 04/01/2010 To: 01/07/2010 Balance under scheme from previous 755,010 ORDINARY SHARES return: Number of securities issued/allotted 27,180 ORDINARY SHARES under scheme during period: Balance under scheme not yet issued/ 727,830 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 60,240,407 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

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MNZS.L
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