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BLOCK LISTING SIX MONTHLY RETURN
Name of applicant: JOHN MENZIES PLC
Name of scheme: JOHN MENZIES EXECUTIVE SHARE OPTION
SCHEME
Period of return: From: 01/07/2011 To: 31/12/2011
Balance under scheme from previous 257,429 ORDINARY SHARES
return:
Number of securities issued/allotted 96,048 ORDINARY SHARES
under scheme during period:
Balance under scheme not yet issued/ 161,381 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 60,729,343
at the end of the period
Name of contact: JOHN GEDDES
Address of contact: 108 PRINCES STREET, EDINBURGH, EH2 3AA
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: 01/07/2011 To: 31/12/2011
Balance under scheme from previous 607,481 ORDINARY SHARES
return:
Number of securities issued/allotted 272,539 ORDINARY SHARES
under scheme during period:
Balance under scheme not yet issued/ 334,942 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 60,729,343
at the end of the period
Name of contact: JOHN GEDDES
Address of contact: 108 PRINCES STREET, EDINBURGH, EH2 3AA
Telephone number of contact: 0131 225 8555
END
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