Total Voting Rights

MENZIES(JOHN) PLC - Total Voting Rights

PR Newswire

London, March 30

John Menzies plc

(the “Company”)

Total Voting Rights

3 April 2017

In conformity with Rule 5.6.1 of the FCA’s Disclosure Guidance and Transparency Rules Sourcebook, the Company hereby notifies the market of the following:

The Company holds 310,338 of its ordinary shares of £0.25 each (“Ordinary Shares”) in Treasury and has 83,648,528 Ordinary Shares in issue (including treasury shares). 

The Company has 83,338,190 Ordinary Shares in issue (excluding treasury shares). Each such Ordinary Share has one vote per Ordinary Share. 

The total number of voting rights in the Company is therefore 83,338,190. This figure may be used by the Company’s shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure Guidance and Transparency Rules Sourcebook.

John GeddesGroup Company Secretary & Corporate Affairs Director0131 225 8555