BLOCK LISTING SIX MONTHLY RETURN                        

 
Name of applicant:                   JOHN MENZIES PLC                       
                                                                            
Name of scheme:                      JOHN MENZIES EXECUTIVE SHARE OPTION    
                                     SCHEME                                 
                                                                            
Period of return:         From:      01/07/2012        To:   31/12/2012     
                                                                            
Balance under scheme from previous   61,381 ORDINARY SHARES                 
return:                                                                     
                                                                            
Number of securities issued/allotted 0 ORDINARY SHARES                      
under scheme during period:                                                 
                                                                            
Balance under scheme not yet issued/ 61,381 ORDINARY SHARES                 
allotted at end of period                                                   
                                                                            
Number and class of securities       1,206,248 ORDINARY SHARES ON 15/06/1995
originally listed and the date of                                           
admission                            1,500,000 ORDINARY SHARES ON 09/10/1998
                                                                            
Total number of securities in issue  61,163,585                             
at the end of the period                                                    
                                                                            
 Name of contact:                    JOHN GEDDES                            
                                                                            
Address of contact:                  2 LOCHSIDE AVENUE, EDINBURGH PARK,     
                                     EDINBURGH, EH12 9DJ                    
                                                                            
Telephone number of contact:         0131 225 8555                          

 


Name of applicant:                   JOHN MENZIES PLC                       
                                                                            
Name of scheme:                      JOHN MENZIES SAVINGS RELATED STOCK     
                                     OPTION SCHEME                          
                                                                            
Period of return:         From:      01/07/2012        To:   31/12/2012     
                                                                            
Balance under scheme from previous   308,612 ORDINARY SHARES                
return:                                                                     
                                                                            
Number of securities issued/allotted 307,912 ORDINARY SHARES                
under scheme during period:                                                 
                                                                            
Balance under scheme not yet issued/ 700 ORDINARY SHARES                    
allotted at end of period                                                   
                                                                            
Number and class of securities       1,000,000 ORDINARY SHARES ON 09/10/1998
originally listed and the date of                                           
admission                            700,000 ORDINARY SHARES ON 10/09/1999  
                                                                            
                                     1,000,000 ORDINARY SHARES ON 14/08/2004
                                                                            
Total number of securities in issue  61,163,585                             
at the end of the period                                                    
                                                                            
 Name of contact:                    JOHN GEDDES                            
                                                                            
Address of contact:                  2 LOCHSIDE AVENUE, EDINBURGH PARK,     
                                     EDINBURGH, EH12 9DJ                    
                                                                            
Telephone number of contact:         0131 225 8555