Notice of AGM

JOHN MENZIES PLC (the "Company"): ANNUAL REPORT AND ACCOUNTS AND ASSOCIATED DOCUMENTS John Menzies plc can confirm that the Annual Report and Accounts for the yearended 31 December 2014 was issued to shareholders on 3 April 2015 together witha Notice of Annual General Meeting and Form of Proxy. The following documents have been submitted to the National Storage Mechanism: * Annual Report and Accounts, * Notice of 2015 Annual General Meeting These document(s) will shortly be available for inspection at www.hemscott.com/nsm.do, Copies are also available on the John Menzies plc website, www.johnmenziesplc.com

The Annual General Meeting of John Menzies plc will be held on 15 May 2015.