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 Schroders plcnotification obligation: 4. Full name of shareholder(s) (if N/Adifferent from 3.): 5. Date of the transaction and date on 11/06/2014which the threshold is crossed orreached: 6. Date on which issuer notified: 12/6/2014 7. Threshold(s) that is/are crossed or 18% - 17%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 12,111,495 11,430,778 11,633,254 N 10,682,033 17.431% /Ordinary 25p A B: QUALIFYING FINANCIAL INSTRUMENTS Resulting situation after the triggering transaction Type of financial Expiration Exercise/Conversion Number of % ofinstrument date Period voting voting rights that rights 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 Exercise/ Number of % offinancial price date Conversion voting votinginstrument period rights rights instrument refers to CFD N/A N/A N/A 330,900 Nominal Delta 0.540% 1 TOTAL (A+B+C) Number of voting rights Percentage of voting rights 10,012,933 17,971% 9. CHAIN OF CONTROLLED UNDERTAKINGS THROUGH WHICH THE VOTING RIGHTS AND/OR THEFINANCIAL INSTRUMENTS ARE EFFECTIVELY HELD, IF APPLICABLE: Cazenove Capital Management Limited 34,625 0.057% Schroder Investment Management Limited 10,893,234 17.775% Schroder Investment Management North America Limited 3,290 0.005% Schroder & Co Limited 81,784 0.133% 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: The shares referred to in section 9 are held in portfolios managed by those firms on a discretionary basis for clients under investment management agreements. 14. Contact name: Scott Dickenson 15. Contact telephone number: +44 207 658 6000