19 January 2016

    John Menzies plc

    New directorship notification under Listing Rule 9.6.14(2)

    In accordance with Listing Rule 9.6.14(2), John Menzies plc (the "Company")
    hereby gives notification that David Garman, a Non-Executive Director of the
    Company, has been appointed as a Non-Executive Director of Troy Income & Growth
    Trust plc. This appointment takes effect from 19 January 2016.

    For further information please contact:

    John Geddes                                     +44 131 459 8018
    Group Company Secretary