Director/PDMR Shareholding

John Menzies plc - Director / PDMR Shareholding 10 March 2014 2007 Long Term Incentive Plan Awards made in March 2011 under the Company's 2007 Long Term Incentive Planvested on 7 March 2014 and the following PDMR's have been allocated ordinaryshares of 25p each in the Company from Treasury. The number of shares allocatedhas been reduced as part of arrangements under which the Company will settlesome of the PAYE liability arising as a result of the awards. The table belowshows the gross amount of the award, the PAYE adjustment in the gross amount ofthe shares awarded and the net amount of shares allocated. Name Percentage of Shares PAYE Net Shares performance awarded Adjustment allotted conditions attained David McIntosh 53.6% 28,547 (13,418) 15,129 Craig Smyth 78.6% 51,260 (24,093) 27,167 John Geddes 57.2% 9,586 (4,506) 5,080 2005 Bonus Co-investment Plan Awards made in March 2011 under the Company's 2005 Bonus Co-investment Planvested on 7 March 2014 (following partial satisfaction of the performancecriteria) and the undernoted PDMR's have been allocated ordinary shares of 25peach in the Company from Treasury. The number of shares allocated has beenreduced as part of arrangements under which the Company will settle the PAYEliability arising as a result of the award. The table below shows the grossamount of the award, the PAYE adjustment in the gross amount of the sharesawarded and the net amount of shares allocated Name Percentage Shares PAYE Net shares of awarded Adjustment allotted performance conditions attained Craig Smyth 56.0% 6,927 (3,256) 3,671 John Geddes 56.0% 519 (245) 274 Following the above David McIntosh and John Geddes disposed of shares asfollows: Name Date of Number of Share Price Sale Shares sold David McIntosh 7/3/2014 31,529 £6.40 John Geddes 10/3/2014 5,000 £6.375 The resultant shareholdings are as follows: Name Resultant Percentage of beneficial Issued Share holding Capital David McIntosh 68,112 0.11% Craig Smyth 147,572 0.24% John Geddes 11,302 0.02% For further information please contact: John Geddes, Group Company Secretary, John Menzies plc 0131 459 8180

Jonathon Brill/Alex Beagley, FTI Consulting 020 7831 3113