Director/PDMR Shareholding

Notification of Transactions of Directors/Persons Discharging ManagerialResponsibility and Connected Persons 2010 Sharesave Scheme Under the terms of the John Menzies plc (the "Company") Sharesave Scheme, DavidMcIntosh has exercised an option to buy 415 ordinary shares in the Company atan option price of £3.55 per share on 2 December 2013. Following thetransaction his total holding of shares is 84,512 ordinary shares, representing0.14% of the issued share capital of the Company. 2013 Sharesave Scheme Under the terms of the John Menzies plc Sharesave scheme, the followingdirector/PDMR's were granted options to buy ordinary shares in the Company("Shares") at an option price of £6.30 per share. The Savings Term is for aperiod of 3 years and will mature on 1 December 2016 Name Savings Number of Shares Total number of Term over which option Shares held under granted at £6.30 Sharesave scheme options John Geddes 3 years 560 1,776 Paula Bell 3 years 571 571 David McIntosh 3 years 474 1,826 Please note: TheSharesave scheme is an all employee HMRC approved Save As YouEarn Scheme. Employees can save an amount up to a maximum of £250 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