Corporate Advisors

John Menzies | Conference

Auditors

Ernst & Young LLP
G1, 5 George Square, Glasgow, G2 1DY

Corporate Advisers

Numis Securities Limited
The London Stock Exchange Building
10 Paternoster Square, London, EC4M 7LT

Shore Capital
Bond Street House, 14 Clifford Street, London, W1S 4JU

Principal Legal Advisers

Maclay Murray Spens
Quartermile One, 15 Lauriston Place, Edinburgh EH3 9EP

Share Registrars

Computershare Investor Services PLC
The Pavilions, Bridgwater Road,
Bristol, BS99 6ZZ

Tax Advisers

PWC
Atria House, 144 Morrison Street, Edinburgh, EH3 8EX