Director/PDMR Shareholding

John Menzies plc - Director/ PDMR Shareholding 1 OCTOBER 2014 SAVINGS RELATED STOCK OPTION SCHEME ("SHARESAVE") John Menzies plc ("the Company") has been informed that, under the terms of theCompany's Sharesave scheme, the following director/PDMR's were granted optionson 30 September 2014 to buy ordinary shares in the Company ("Shares") at anoption price of £4.95 per share. The Savings Term is for a period of 3 yearsand will mature on 1 December 2017. Name Savings Number of Shares Total number of Term over which option Shares held under granted at £4.95 Sharesave scheme options John Geddes 3 years 647 2423 Paula Bell 3 years 647 1218 Please note: The Sharesave scheme is an all employee HMRC approved Save As YouEarn Scheme. Employees can save an amount up to a maximum of £300 per month,over a period of three years. At the end of the period the amount saved can beused to buy Shares at a price set at the start of the relevant scheme savingperiod. Employees can withdraw their participation at any time and have theirmoney returned to them. The options to buy Shares are normally exercisable for6 months from the end of the savings term. John GeddesCompany Secretary0131 225 8555