Holding(s) in Company

11th Jan 2011 10:20

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES 1. Identity of the issuer or the underlying John Menzies Plc issuer of existing shares to which voting rights are attached: 2. Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights Yes

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting

rights are attached.

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights Other (please specify):

3. Full name of person(s) subject to the Legal & General Group Plc (L&G) notification obligation:

4. Full name of shareholder(s) (if N/A different from 3.): 5. Date of the transaction and date on 07 January 2011 which the threshold is crossed or reached: 6. Date on which issuer notified: 10 January 2011 7. Threshold(s) that is/are crossed or L&G (Below 3%) reached: 8. NOTIFIED DETAILS: A: VOTING RIGHTS ATTACHED TO SHARES

Class/type Situation Resulting situation after the triggering of shares previous to the t

transaction riggering transaction if possible

using the Number Number of Number Number of voting % of voting rights ISIN CODE of Voting of rights

Shares Rights shares Direct Indirect Direct Indirect Ordinary 1,802,931 Below 3% 25p (As on 23/02/2007) B: QUALIFYING FINANCIAL INSTRUMENTS Resulting situation after the triggering transaction Type of financial Expiration Exercise/ Number of % of instrument date Conversion Period voting rights voting that may be rights acquired if the instrument is exercised/ converted.

C: FINANCIAL INSTRUMENTS WITH SIMILAR ECONOMIC EFFECT TO QUALIFYING FINANCIAL INSTRUMENTS

Resulting situation after the triggering transaction Type of Exercise Expiration Exercise/ Number of % of voting financial price date Conversion voting rights instrument period rights instrument refers to Nominal Delta TOTAL (A+B+C) Number of voting rights Percentage of voting rights Below 3% 9. CHAIN OF CONTROLLED UNDERTAKINGS THROUGH WHICH THE VOTING RIGHTS AND/OR THE FINANCIAL INSTRUMENTS ARE EFFECTIVELY HELD, IF APPLICABLE: Legal & General Group Plc (Direct and Indirect) (Group) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) Legal & General Investment Management Limited (Indirect) (LGIM) Legal & General Group Plc (Direct) (L&G) (Below 3% = LGAS, LGPL & PMC) Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD) Legal & General Insurance Holdings Limited (Direct) (LGIH) Legal & General Assurance (Pensions Management) Limited (PMC) Legal & General Assurance Society Limited (LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL) PROXY VOTING: 10. Name of the proxy holder: N/A 11. Number of voting rights N/A proxy holder will cease to hold: 12. Date on which proxy N/A holder will cease to hold voting rights: 13. Additional Notification using information: the total voting rights figure of 14. Contact name: 59,633,367 Paul Toon (LGIM) 15. Contact telephone 020 number: 3124 3854

Identity of the person or legal entity JOHN MENZIES PLC subject to the notification obligation

Identity of the notifier JOHN GEDDES Contact Address 108 Princes Street, Edinburgh, EH2 3AA Phone Number 0131 225 8555 Other useful information

vendor

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Related Shares:

MNZS.L