John Menzies plc                                
                                                                                   

                                    (the "Company")                                

    26 May 2017

    New directorship notification under Listing Rule 9.6.14(2)R

    In accordance with Listing Rule 9.6.14(2)R, the Company hereby gives
    notification that, with effect from 1 June 2017, David Garman, a Non-Executive
    Director of the Company, has been appointed as a Non-Executive Director of
    Speedy Hire plc. David will also serve as a member of the Audit and Nomination
    Committees of the Board of Speedy Hire plc.

    For further information please contact:

    John Geddes                                     +44 131 459 8018
    Group Company Secretary