BLOCK LISTING SIX MONTHLY RETURN Name of applicant: JOHN MENZIES PLC Name of scheme: JOHN MENZIES SAVINGS RELATED STOCK OPTION SCHEME Period of return: From: 01/07/2016 To: 31/12/2016 Balance under scheme from previous 594,272 ORDINARY SHARES return: Number of securities issued/allotted under scheme during period: 1,943 ORDINARY SHARES Balance under scheme not yet issued/ 592,329 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 700,000 ORDINARY SHARES ON 10/09/1999 admission 1,000,000 ORDINARY SHARES ON 14/08/2004 1,000,000 ORDINARY SHARES ON 04/09/2013 Total number of securities in issue at 83,636,895 ORDINARY SHARES 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