Total Voting Rights

MENZIES(JOHN) PLC - Total Voting Rights

PR Newswire

London, January 2

In conformity with Rule 5.6.1 of the Disclosure and Transparency RulesSourcebook, the Company hereby notifies the market of the following:

John Menzies plc holds 834,393 of its Ordinary Shares in Treasury and has61,163,585 Ordinary Shares in issue (including treasury shares). Each suchOrdinary Share has one vote per share.

John Menzies plc has 60,329,192 ordinary shares in issue (excluding treasuryshares).

The total number of voting rights in John Menzies plc is 60,329,192. Thisfigure may be used by shareholders as the denominator for the calculations bywhich they will determine if they are required to notify their interest in, ora change to their interest in, John Menzies plc under the FSA's Disclosure andTransparency Rules.