Regulatory Announcements

30 March 2007

John Menzies plc - Annual Information Update

In accordance with Prospectus Rule 5.2.1, the John Menzies plc (the "Company") sets out below a summary of the information which has been published or made available to the public in the 12 months ended 30 March 2006. This information is provided as required under the above rule and for no other purpose. The information contained below or referred to may be out of date.

1.	Regulatory announcements made via a Regulatory Information Service, which can also be viewed from the Company's website at: www.johnmenziesplc.com, are as follows:

Date		Announcement heading
30 March 2007		Voting Rights and Capital
23 March 2007		Director/PDMR Shareholding
20 March 2007		Preliminary Results Announcement for the year ended 30 December 2006
20 March 2007		Reorganisation
19 March 2007		Notification of Major Interest in Shares
28 February 2007		Voting Rights and Capital
27 February 2007		Notification of Major Interest in Shares
26 February 2007		Notification of Major Interest in Shares
22 February 2007		Director/PDMR Shareholding
02 February 2007		Director/PDMR Shareholding
19 January 2007		Voting Rights and Capital
12 January 2007		Notification of Major Interest in Shares
27 December 2006		John Menzies plc announces a joint venture with Eason
22 December 2006		Voting Rights and Capital
12 December 2006		Pre-Close Trading Statement
01 December 2006		Director/PDMR Shareholding
13 November 2006		Director/PDMR Shareholding
02 November 2006		John Menzies plc announces the acquisition of Express Baggage (Heathrow) Limited
06 October 2006		John Menzies plc announces the acquisition of Perth Cargo Centre
25 September 2006		Notification of Major Interest in Shares
15 September 2006		Interim Report and Accounts for 2006
06 September 2006		Notification of Major Interest in Shares
05 September 2006		Interim Results 2006
05 September 2006		John Menzies plc announces a further two acquisitions
22 August 2006		John Menzies plc announces acquisition of Malmo Main Air Cargo AB
09 August 2006		Additional Listing of Shares
13 July 2006		BLOCK LISTING SIX MONTHLY RETURN
27 June 2006		Trading Statement
08 June 2006		Director/PDMR Shareholding
25 May 2006		Director Retirement
25 May 2006		Annual General Meeting, Chairman's Statement
19 May 2006		John Menzies plc announces agreement to acquire North West Wholesale News Limited
03 May 2006		John Menzies plc announces regulatory approval for its acquisition of Aeroground Inc.
21 April 2006		BLOCK LISTING SIX MONTHLY RETURN
21 April 2006		Annual Report 2005 and Notice of 2006 AGM
10 April 2006		Director/PDMR Shareholding
03 April 2006		Annual Information Update

2.	Documents filed at Companies House (copies of which are also obtainable from Companies House - for further information visit www.companieshouse.gov.uk):

Date	Type of document	Document description
29 March 2007	Form 288a	Appointment of Director
29 March 2007	Form 288a	Appointment of Director
26 March 2007	Form 88(2)R	Return of Allotment of Shares
26 March 2007	Form 288b	Director Resignation
16 March 2007	Form 88(2)R	Return of Allotment of Shares
16 March 2007	Form 88(2)R	Return of Allotment of Shares
05 March 2007	Special Resolution	Amending copy of the special resolution passed on 25.5.06 to alter the Articles of Association
22 February 2007	Form 88(2)R	Return of Allotment of Shares
22 February 2007	Form 88(2)R	Return of Allotment of Shares
22 February 2007	Form 88(2)R	Return of Allotment of Shares
05 February 2007	Form 88(2)R	Return of Allotment of Shares
12 January 2007	Form 88(2)R	Return of Allotment of Shares
12 January 2007	Form 88(2)R	Return of Allotment of Shares
04 January 2007	Form 88(2)R	Return of Allotment of Shares
04 January 2007	Form 88(2)R	Return of Allotment of Shares
21 December 2006	288c	Secretary's Particulars Changed
05 December 2006	Form 88(2)R	Return of Allotment of Shares
10 November 2006	Form 88(2)R	Return of Allotment of Shares
02 November 2006	Form 88(2)R	Return of Allotment of Shares
25 October 2006	Form 88(2)R	Return of Allotment of Shares
24 October 2006	Form 288a	Secretary Appointed
24 October 2006	Form 228b	Secretary Resigned
10 October 2006	Form 88(2)R	Return of Allotment of Shares
6 October 2006	Form 88(2)R	Return of Allotment of Shares
29 August 2006	Form 88(2)R	Return of Allotment of Shares
08 August 2006	Form 363a	Return made up to 30/06/06; Bulk List Available Separately
10 July 2006	Form 88(2)R	Return of Allotment of Shares
05 July 2006	Form 353a	Location of Register of Members (Non-Legible)
15 June 2006	Form 88(2)R	Return of Allotment of Shares
01 June 2006	Annual Accounts	Group of Companies' Accounts made up to 31/12/05
01 June 2006	Form 88(2)R	Return of Allotment of Shares
01 June 2006	Form 88(2)R	Return of Allotment of Shares
01 June 2006	Form 288b	Retirement of Director
01 June 2006	Special Resolution	To Disapply Pre-Emption Rights, Authorise the Purchase of Own Shares; and to Alter the Articles of Association
18 May 2006	Form 88(2)R	Return of Allotment of Shares
18 May 2006	Form 88(2)R	Return of Allotment of Shares
26 April 2006	Form 88(2)R	Return of Allotment of Shares
26 April 2006	Form 88(2)R	Return of Allotment of Shares
13 April 2006	Form 288a	Director Appointed
05 April 2006	Form 88(2)R	Return of Allotment of Shares
05 April 2006	Form 88(2)R	Return of Allotment of Shares
05 April 2006	Form 88(2)R	Return of Allotment of Shares

3.	Documents published or sent to shareholders or filed with the UK Listing Authority document viewing facility:

Date		Document description
15 September 2007		Interim Report and Accounts for 2006, Letter to shareholders from the Company Secretary confirming contact details and procedures for the new share registrar
30 November 2007		Warning letter to shareholders on unsolicited investment advice
21 April 2007		Annual report and accounts for 2005 (incorporating Notice of 2006 Annual General Meeting and Explanatory Notes), Proxy Card

Copies of all of the above documents may be obtainable from the Company Secretary at the Company's registered office at 108 Princes Street, Edinburgh, EH2 3AA.

J F A Geddes

Company Secretary

0131 225 8555

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John Menzies plc - Annual Information Update

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