Notice of Results

John Menzies plc

Notice of Results

26 July 2012

John Menzies plc will be reporting its Interim Results for the six months ended 30 June 2012 on Tuesday 14 August 2012. Management will be hosting a conference call and webcast for analysts and investors at 8.30am on 14 August 2012, the details of which will be distributed by FTI Consulting nearer the event.

For further information:

Paul Dollman, Group Finance Director, John Menzies plc +44 131 459 8018

John Geddes, Group Company Secretary, John Menzies plc +44 131 459 8180

Jonathon Brill/ Alex Beagley, FTI Consulting +44 207 831 3113