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Transaction in Own Shares

13th Apr 2011 07:00

JOHN MENZIES PLC (`THE COMPANY')

TRANSACTION IN OWN SHARES

John Menzies PLC announces that, on 12 April 2011, it purchased through Numis Securities Limited 38,000 ordinary shares of 25p each at an average price of 539 pence per share. The purchased shares will all be held as treasury shares.

Following the above purchase, the Company holds 1,061,660 ordinary shares in Treasury and has a total of 59,285,271 ordinary shares of 25p each (excluding shares held in Treasury) in issue. The number of ordinary shares purchased represented approximately 0.06% of the voting rights attributable to the total ordinary shares in issue prior to such purchases.

Enquiries

JOHN MENZIES PLC

Paul Dollman, Group Finance Director Tel: +44 131 459 8018

John Geddes, Group Company Secretary Tel: +44 131 459 8180

NUMIS SECURITIES LIMITED

Tim Rowntree / Mark Lander Tel: +44 207 260 1000

vendor

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MNZS.L
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