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: 30/06/2014 To: 31/12/2014 Balance under scheme from previous 61,381 ORDINARY SHARESreturn: Number of securities issued/allotted 0 ORDINARY SHARESunder scheme during period: Balance under scheme not yet issued/ 61,381 ORDINARY SHARESallotted at end of period Number and class of securities 1,206,248 ORDINARY SHARES ON 15/06/1995originally listed and the date ofadmission 1,500,000 ORDINARY SHARES ON 09/10/1998 Total number of securities in issue 61,662,566at 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: 30/06/2014 To: 31/12/2014 Balance under scheme from previous 652,135 ORDINARY SHARESreturn: Number of securities issued/allotted 8,011 ORDINARY SHARESunder scheme during period: Balance under scheme not yet issued/ 644,124 ORDINARY SHARESallotted at end of period Number and class of securities 1,000,000 ORDINARY SHARES ON 09/10/1998originally listed and the date ofadmission 700,000 ORDINARY SHARES ON 10/09/1999 1,000,000 ORDINARY SHARES ON 14/08/2004 1,000,000 ORDINARY SHARES ON 04/09/2013 Total number of securities in issue 61,662,566at 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