Managing Your Shares

John Menzies | shares

Registrars

Your shareholding is managed by our registrars, Computershare Investor Services PLC ("Computershare"). As registrars, Computershare is responsible for ensuring your shareholder details are recorded accurately and for helping you with the administration of your shareholding.

Any enquiry concerning your shareholding should be directed to Computershare and should clearly state your name, address and Shareholder Reference Number (“SRN”). The contact details are as follows:

Tel: +44 (0) 370 703 6303
Web: www.investorcentre.co.uk
Email: www.investorcentre.co.uk/contactus
Write: The John Menzies plc Registrar, Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ

Computershare should be notified promptly in writing of any change in a shareholder’s address. Computershare’s online Investor Centre also enables you to view your shareholding and update your address and payment instructions online. You can register at www.investorcentre.co.uk. In order to register, you will ned your SRN which you can find on your share certificate or tax voucher.

Share Dealing Services

Telephone Share Dealing Service

A share dealing service has been arranged with Stocktrade which provides a simple way of buying or selling shares in the Company. To use this service you should call the following telephone number and quote reference “John Menzies plc dial and deal”:

Tel: +44 (0) 131 240 0414

Charges

Commission for the above share dealing service will be at a rate of 1% and will be subject to a minimum fee of £25. Additionally, UK share purchases will be subject to a 0.5% stamp duty charge whilst a levy of £1.00 will be imposed by the Panel for Takeovers and Mergers for single trades in excess of £10,000.

Settlement

You will be required to pay for any shares purchased by debit card at the time of the transaction. You must therefore ensure that you have sufficient cleared funds available in your debit card account to pay for the shares in full.