REG-Menzies(John) PLC: Total Voting Rights

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In conformity with Rule 5.6.1 of the Disclosure and Transparency Rules
Sourcebook, the Company hereby notifies the market of the following:
The Company's issued share capital as at today's date consists of 60,213,227
ordinary shares of 25p each with voting rights. There are no such shares held
in treasury.
The above figure (60,213,227) may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or change to their interest in, the Company under the
FSA's Disclosure and Transparency Rules.
John Geddes
Company Secretary
0131 459 8180

END