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Directorate Change

22nd Sep 2010 13:58

22 September 2010

John Menzies plc appoints Eric Born to its Board

John Menzies plc announces that Eric Born has been appointed to the Board as a non-executive director with immediate effect.

Eric is the Chief Operating Officer at Wincanton plc. Previously he was Group Senior Vice President & President West/South Europe at GateGroup, the global provider of onboard services and products to the passenger airline industry, and has also held senior roles in the retail industry.

Iain Napier, Chairman, said: "I am delighted to welcome Eric to John Menzies plc. With his wide range of international, industry and logistics experience I am sure he will be a valuable addition to the Board."

There are no further details to be disclosed under 9.6.13 of the Listing Rules.

For further information:

John Geddes, Group Company Secretary 0131 459 8180

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