
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES 1. Identity of the issuer or the underlying John Menzies Plc issuer of existing shares to which voting rights are attached: (SEDOL: 0579005) 2. Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached. An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to the Lakestreet Capital Partners AG notification obligation: Eugen Viehof Michael Viehof Klaus Viehof Bernd Viehof Dr Hans-Rudolf Kurth Philipp Overdiek Paul-Oliver Kemper Dr Ruger Holding GmbH & Co KG Max Aengevelt Jurgen Pierburg Xavier Knauf Valentin Pierburgh 4. Full name of shareholder(s) (if N/A different from 3.): 5. Date of the transaction and date on 27/03/2015 which the threshold is crossed or reached: 6. Date on which issuer notified: 27/03/2015 7. Threshold(s) that is/are crossed or 3% reached: 8. NOTIFIED DETAILS: A: VOTING RIGHTS ATTACHED TO SHARES Class/type of Situation previous Resulting situation after the triggering shares to the triggering transaction transaction if possible Number of Number Number of Number of % of voting using the Shares of shares voting rights rights ISIN CODE Voting Rights Direct Indirect Direct Indirect GB0005790059 Below 3% Below 1,850,000 1,850,000 n/a 3.018% N/A 3% Ordinary 25p B: QUALIFYING FINANCIAL INSTRUMENTS Resulting situation after the triggering transaction Type of financial Expiration Exercise/Conversion Number of % of instrument date Period voting voting rights that rights may be acquired if the instrument is exercised / converted. N/A N/A N/A N/A N/A C: FINANCIAL INSTRUMENTS WITH SIMILAR ECONOMIC EFFECT TO QUALIFYING FINANCIAL INSTRUMENTS Resulting situation after the triggering transaction Type of Exercise Expiration Exercise/ Number of voting % of voting financial price date Conversion rights rights instrument period instrument refers to N/A N/A N/A N/A N/A Nominal Delta TOTAL (A+B+C) Number of voting rights Percentage of voting rights 1,850,000 3.018% 9. CHAIN OF CONTROLLED UNDERTAKINGS THROUGH WHICH THE VOTING RIGHTS AND/OR THE FINANCIAL INSTRUMENTS ARE EFFECTIVELY HELD, IF APPLICABLE: n/a PROXY VOTING: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to N/A hold: 12. Date on which proxy holder will cease to hold N/A voting rights: 13. Additional information: THE PERSONS SUBJECT TO THE NOTIFICATION OBLIGATION ARE PARTIES TO AN ANGREEMENT REFERRED TO IN DTR5.2.1(a). THIS DISCLOSURE HAS BEEN CALCULATED BASED ON AN ISSUED SHARE CAPITAL AMOUNT OF 61,296,157 14. Contact name: K&L GATES LLP (TOM SIBERT) 15. Contact telephone number: 020 7360 8197
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