Regulatory Announcements


27 May 2005

John Menzies plc - Notification of Directors' Interests

The Company has been notified that certain directors have ceased to be interested in the following ordinary shares of the Company as a result of changes within the discretionary trusts involved, as below:
                  
           
These transactions represent 0.3% and 0.06% respectively of the issued ordinary share capital.
 
C A Anderson
Company Secretary
27 May 2005 

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