Copies of the above documents have been submitted to the UK Listing Authority, and will be available shortly for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

 

Financial Services Authority

25 The North Colonnade

Canary Wharf

LONDON

E14 5HS

 

Tel No (0) 20 7066 1000.

 

 

Printed copies of the Annual Report 2004 were posted to shareholders on 1 April 2005, and a copy can also be viewed on the Company's website at: www.johnmenziesplc.com.

 

 

C A Anderson

 

 

For further information please contact:

 

Wai Wong, Assistant Company Secretary, John Menzies plc, 0131 459 8186.