Director/PDMR Shareholding

John Menzies plc - Director/PDMR Shareholding 24 March 2014 Bonus Co-investment Plan The Company have been notified that on 24 March 2014 the following Directorsand Persons Discharging Managerial responsibility (PDMR) have purchasedordinary shares of 25p each in the Company under the terms of the 2005 BonusCo-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 24 March 2014 646.5p 1,506 2,841 John Geddes 24 March 2014 646.5p 204 386 Craig Smyth 24 March 2014 646.5p 3,914 7,385 Bonus Share Plan The Company have been notified that on 24 March 2014 the following Directorsand Persons Discharging Managerial responsibility (PDMR) have purchasedordinary shares of 25p each in the Company under the terms of the Company'sBonus Share Plan. Name Date Share price Shares purchased Paula Bell 24 March 2014 646.5p 474 John Geddes 24 March 2014 646.5p 220 Craig Smyth 24 March 2014 646.5p 2,517 Long Term Incentive Plan The Company received on 21 March 2014 acceptances from the individuals notedbelow and therefore made nil cost awards of ordinary shares of 25p each underthe Company's Long Term Incentive Plan. The awards are subject to three yearperformance criteria. Name Date Number of Shares Paula Bell 21 March 2014 40,817 John Geddes 21 March 2014 17,133 Craig Smyth 21 March 2014 49,882 On 21 March 2014 Craig Smyth disposed of shares as follows: Name Date of Sale Number of Share Shares Price sold Craig Smyth 21 March 35,838 636.47p 2014 The resultant shareholdings are as follows: Name Resultant Percentage of beneficial Issued Share holding Capital Paula Bell 1,980 0.003% John Geddes 11,726 0.019% Craig Smyth 118,165 0.196% 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