Menzies Distribution

Menzies Aviation

17 December 2004

17 December 2004

Retiral of Non-Executive Director

John Menzies plc today confirm that, as previously announced, Charles Ramsay has retired as a member of the Board.

Charles Ramsay has served on the Board since 1990.

C A Anderson

Company Secretary

For further details:

John Geddes, Assistant Company Secretary, John Menzies plc, 0131 458 8186

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