Menzies Distribution

Menzies Aviation

20 April 2005

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To	Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS

Please ensure the entries on this return are typed

1. Name of Company	John Menzies plc
2. Name of Scheme	John Menzies Executive Share Option Scheme
3. Period of Return	From 16 December 2000 to 20 April 2005
4. Number and class of shares already listed but not yet issued under scheme	2,026,155 Ordinary Shares
5. Number of shares issued/allotted under scheme during period	720,905 Ordinary Shares
6. Balance under scheme not yet issued/allotted at end of period	1,305,250 Ordinary Shares
7. Date and class and number of shares originally listed	1,206,248 Ordinary Shares on 15 June 1995 1,500,000 Ordinary Shares on 9 October 1998

Please confirm total number of shares in issue at the end of the period in order for us to update our records.

As at 20 April 2005 the issued ordinary share capital of John Menzies plc is 58,155,581.

Contact for queries

Name	Wai Wong
Address	108 Princes Street, Edinburgh, EH2 3AA
Telephone	0131 459 8186

Personal making the return

Name	Wai Wong
Position	Assistant Company Secretary

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To	Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS

Please ensure the entries on this return are typed

1. Name of Company	John Menzies plc
2. Name of Scheme	John Menzies Savings Related Stock Option Scheme
3. Period of Return	From 16 December 2000 to 20 April 2005
4. Number and class of shares already listed but not yet issued under scheme	1,695,107 Ordinary Shares
5. Number of shares issued/allotted under scheme during period	931,417 Ordinary Shares
6. Balance under scheme not yet issued/allotted at end of period	763,690 Ordinary Shares
7. Date and class and number of shares originally listed	1,000,000 Ordinary Shares on 9 October 1998 700,000 Ordinary Shares on 10 September 1999

Please confirm total number of shares in issue at the end of the period in order for us to update our records.

As at 20 April 2005 the issued ordinary share capital of John Menzies plc is 58,155,581.

Contact for queries

Name	Wai Wong
Address	108 Princes Street, Edinburgh, EH2 3AA
Telephone	0131 459 8186

Personal making the return

Name	Wai Wong
Position	Assistant Company Secretary

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To	Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS

Please ensure the entries on this return are typed

1. Name of Company	John Menzies plc
2. Name of Scheme	John Menzies Share Participation Scheme
3. Period of Return	From 16 December 2000 to 20 April 2005
4. Number and class of shares already listed but not yet issued under scheme	31,727 Ordinary Shares
5. Number of shares issued/allotted under scheme during period	Nil
6. Balance under scheme not yet issued/allotted at end of period	31,727 Ordinary Shares
7. Date and class and number of shares originally listed	300,000 Ordinary Shares on 15 June 1995

Please confirm total number of shares in issue at the end of the period in order for us to update our records.

As at 20 April 2005 the issued ordinary share capital of John Menzies plc is 58,155,581.

Contact for queries

Name	Wai Wong
Address	108 Princes Street, Edinburgh, EH2 3AA
Telephone	0131 459 8186

Personal making the return

Name	Wai Wong
Position	Assistant Company Secretary

END

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