Director/PDMR Shareholding

John Menzies plc - Director/PDMR Shareholding 1 July 2014 Bonus Co-investment Plan The Company have been notified that on 30 June 2014 the following Directorpurchased ordinary shares of 25p each in the Company under the terms of the2005 Bonus Co-investment Plan. The purchases involved, and the maximum number of matching shares which mayvest on the full achievement of the three year performance targets are asfollows: Name Date Share price Contributory Maximum shares matching shares purchased Paula Bell 30 June 2014 652p 5,039 9,509 This notification relates to both (i) a transaction notified in accordance withDR 3.1.4R(1)(a); and (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordancewith section 793 of the Companies Act 2006 Name of contact and telephone number for queries: Mr John Geddes, Company Secretary 0131 225 8555 Name and signature of duly authorised officer of issuer responsible for makingnotification.

MR JOHN GEDDES, COMPANY SECRETARY