Total Voting Rights

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 613,319 of its Ordinary Shares in Treasury and has61,623,336 Ordinary Shares in issue (including treasury shares). Each suchOrdinary Share has one vote per share. John Menzies plc has 61,010,017 ordinary shares in issue (excluding treasuryshares). The total number of voting rights in John Menzies plc is 61,010,017. 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. John Geddes Company Secretary

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