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Major Shareholders & Directors' Holdings

John Menzies shares

The tables below are correct as at 2 May 2019

Top Shareholders

Name No. of ordinary shares %age of issued share capital
Kabouter Management 9,978,079 11.84
Axxion S.A.* 8,341,866 9.90
Menzies Family Holdings 8,315,666 9.87
Sterling Strategic Value Fund S.A. 5,932,823 7.04
Lakestreet Capital Partners 5,390,643 6.40
DC Thomson & Company 5,013,058 5.95
Premier Asset Management 3,467,269 4.12

*Axxion S.A. acting on behalf of Frankfurter Aktienfonds für Stiftungen and Frankfurter Stiftungsfonds.

Directors' Interests

Name No. of ordinary shares
Dr Dermot F. Smurfit 465,000
Giles Wilson 71,743
John Geddes 62,902
Philipp Joeinig 100,000
David Garman 13,571
Drusilla Maizey 5,450
Paul Baines 3,000