Regulatory Announcements


25 May 2006

John Menzies plc - Director Retirement

John Menzies plc announces that Michael Walker retired as non-executive Director and Senior Independent Director of the Company with effect from the conclusion of the Annual General Meeting held today.

The Board would like to record its thanks to Michael for the valuable contribution he made throughout his ten years' service.
 
David Coltman, who was appointed to the Board in 2001, has now been appointed Senior Independent Director.
 
C A Anderson
Company Secretary
0131 459 8018
 
25 May 2006
 
 
NOTES TO EDITORS
 
 
 
 
 

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