REG-Menzies(John) PLC: Blocklisting - Interim Review

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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:      02/07/2009        To:   04/01/2010

Balance under scheme from previous   257,429 ORDINARY SHARES
return:

Number of securities issued/allotted 0 ORDINARY SHARES
under scheme during period:

Balance under scheme not yet issued/ 257,429 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  60,213,227
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:      02/07/2009        To:   04/01/2010

Balance under scheme from previous   759,027 ORDINARY SHARES
return:

Number of securities issued/allotted 4,017 ORDINARY SHARES
under scheme during period:

Balance under scheme not yet issued/ 755,010 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  60,213,227
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