Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN Name of applicant: JOHN MENZIES PLC Name of scheme: JOHN MENZIES EXECUTIVE SHARE OPTION SCHEME Period of return: From: 01/07/2012 To: 31/12/2012 Balance under scheme from previous 61,381 ORDINARY SHARES return: Number of securities issued/allotted 0 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 15/06/1995originally listed and the date of

admission 1,500,000 ORDINARY SHARES ON 09/10/1998 Total number of securities in issue 61,163,585 at the end of the period Name of contact: JOHN GEDDES Address of contact: 2 LOCHSIDE AVENUE, EDINBURGH PARK, EDINBURGH, EH12 9DJ 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: 01/07/2012 To: 31/12/2012 Balance under scheme from previous 308,612 ORDINARY SHARES return: Number of securities issued/allotted 307,912 ORDINARY SHARES under scheme during period: Balance under scheme not yet issued/ 700 ORDINARY SHARES allotted at end of period

Number and class of securities 1,000,000 ORDINARY SHARES ON 09/10/1998originally 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 61,163,585 at the end of the period Name of contact: JOHN GEDDES Address of contact: 2 LOCHSIDE AVENUE, EDINBURGH PARK, EDINBURGH, EH12 9DJ

Telephone number of contact: 0131 225 8555