Director Declaration

5th Oct 2010 14:38

5 October 2010

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14

John Menzies PLC announces in accordance with Listing Rule 9.6.14 that Eric Born, Non-Executive Director of John Menzies PLC, has today been appointed as an executive Director of Wincanton PLC.

For further information:

John Geddes, Group Company Secretary 0131 459 8180

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