Regulatory Announcements


13 July 2006

BLOCK LISTING SIX MONTHLY RETURN

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 21 April 2006 to 1 July 2006
 
4. Number and class of  shares already listed but not yet issued under scheme
1,087,220 Ordinary Shares
 
 
5.  Number of shares issued/allotted under scheme during period
 138,089 Ordinary Shares
 
 
6. Balance under scheme not yet issued/allotted at end of period
949,131 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 1 July 2006 the issued ordinary share capital of John Menzies plc was 58,964,537.
 
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 21 April 2006 to 1 July 2006
 
4. Number and class of  shares already listed but not yet issued under scheme
325,809 Ordinary Shares
 
 
5.  Number of shares issued/allotted under scheme during period
15,825 Ordinary Shares
 
 
6. Balance under scheme not yet issued/allotted at end of period
309,984 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 1 July 2006 the issued ordinary share capital of John Menzies plc was 58,964,537.
 
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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