Holding(s) in Company

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES 1. Identity of the issuer or the underlying John Menzies Plcissuer of existing shares to which votingrights are attached: (SEDOL: 0579005) 2. Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights An acquisition or disposal of qualifying financial instruments which mayresult in the acquisition of shares already issued to which votingrights are attached. An acquisition or disposal of instruments with similar economic effectto qualifying financial instruments An event changing the breakdown of voting rights Other (pleasespecify): 3. Full name of person(s) subject to the THE EXECUTORS OF MRS PATRICIA MENZIESnotification obligation: 4. Full name of shareholder(s) (if ROY NOMINEES LIMITED ACCOUNT 460027different from 3.): 5. Date of the transaction and date on 21 NOVEMBER 2014which the threshold is crossed orreached: 6. Date on which issuer notified: 21 NOVEMBER 2014 7. Threshold(s) that is/are crossed or SHAREHOLDING FALLEN BELOW 3%reached: 8. NOTIFIED DETAILS: A: VOTING RIGHTS ATTACHED TO SHARES Class/type of Situation Resulting situation after the triggeringshares previous to the transaction triggering transactionif possibleusing the Number Number Number of Number of voting % of votingISIN CODE of of shares rights rights Shares Voting Rights Direct Indirect Direct Indirect GB0005790059 2,529,650 2,529,650 866,846 N 866,846 1.4% /Ordinary 25p A B: QUALIFYING FINANCIAL INSTRUMENTS Resulting situation after the triggering transaction Type of Expiration Exercise/Conversion Number of % offinancial date Period voting votinginstrument rights rights that may be acquired if the instrument is exercised/ converted. N/A N/A N/A N/A N/A C: FINANCIAL INSTRUMENTS WITH SIMILAR ECONOMIC EFFECT TO QUALIFYINGFINANCIAL INSTRUMENTS Resulting situation after the triggering transaction Type of Exercise Expiration date Exercise/ Number of % offinancial price Conversion voting votinginstrument period rights rights instrument refers to N/A N/A N/A N/A N/A Nominal Delta N N/A / A TOTAL (A+B+C) Number of voting rights Percentage of voting rights 866,846 1.4% 9. CHAIN OF CONTROLLED UNDERTAKINGS THROUGH WHICH THE VOTING RIGHTS AND/OR THEFINANCIAL INSTRUMENTS ARE EFFECTIVELY HELD, IF APPLICABLE: N/A PROXY VOTING: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to N/Ahold: 12. Date on which proxy holder will cease to hold N/Avoting rights: 13. Additional information: 14. Contact name: HUBERT ASHTON PEACHEY & CO LLP 15. Contact telephone number: +44 207 316 5200