NOTICE

IN THE PETITION OF

JOHN MENZIES plc

– for –

SANCTION OF A SCHEME OF ARRANGEMENT UNDER PART 26 OF THE COMPANIES ACT 2006 BETWEEN JOHN MENZIES PLC AND SCHEME SHAREHOLDERS

NOTICE IS HEREBY GIVEN that a petition (the “Petition”) was presented to the Court of Session in Edinburgh, Scotland (the "Court") on 21 April 2022 by John Menzies plc, a public limited company incorporated under the Companies Acts with registered number SC034970 and having its registered office at 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ (the "Company"), for sanction of a scheme of arrangement, in its original form or subject to any modification, addition or condition approved or imposed by the Court (the "Scheme"), under Part 26 of the Companies Act 2006 between the Company and the Ordinary Scheme Shareholders (as defined in the Scheme) and for ancillary orders thereto.

At a meeting held under the authority of the Court in accordance with section 896 of the Companies Act 2006 on 1 June 2022 (the "Ordinary Share Court Meeting"), the Ordinary Scheme Shareholders voted to approve the Scheme and, at a general meeting held on the same date, the Company passed the related resolution which is set out in the Scheme Document referred to below.

On 9 June 2022, the Court ordered that: (i) the Petition should be advertised once in each of The Edinburgh Gazette, The Scotsman and The Financial Times (International edition) and posted on the Company’s website at https://www.menziesaviation.com and (ii) any person claiming an interest in the Petition may lodge written answers to the Petition, if so advised, at the Office of Court, Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RQ, Scotland within 14 days after the date of publication of the last of those advertisements.

The Court hearing to sanction the Scheme is expected to be held on or around late July 2022 at the Court, the address of which is Parliament House, Parliament Square, Edinburgh EH1 1RQ, Scotland, or through the virtual hearing arrangements in place at the time.

A copy of the Scheme and a copy of the explanatory statement required to be furnished pursuant to section 897 of the Companies Act 2006 in relation to the Scheme are incorporated into a document (the "Scheme Document") which was sent to, amongst others, Scheme Shareholders in advance of the Ordinary Share Court Meeting. Copies of the Scheme Document are available from the Company’s website at https://menziesaviation.com. Hard copies of the Scheme Document (and any information expressly incorporated by reference therein) can be requested by contacting the Company's Registrar, Computershare Investor Services plc, through any of the following methods: (i) by calling on 0370 703 6303 between 8:30 a.m. and 5:30 p.m. (London time) Monday to Friday; or (ii) by submitting a request in writing to Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY, in each case, stating the name and the address to which the hard copy should be sent. Calls are charged at the standard geographic rate and will vary by provider. Calls from outside the UK will be charged at the applicable international rate. Please note that calls may be monitored or recorded.

Any Ordinary Scheme Shareholder or other person who considers that they have an interest in the Scheme (each an "Interested Party") and who is concerned that the Scheme may adversely affect them is entitled to lodge written answers to the Petition and to be heard by the Court, as explained below. If an Interested Party wishes to raise concerns in relation to the Scheme with the Court or appear at the Court hearing, he or she should seek independent legal advice and lodge written answers to the Petition with the Court at the above address within 14 days after the publication of the last of the advertisements referred to above and pay the required fee. Written answers are a formal Court document which must comply with the rules of the Court and are normally prepared by Scottish counsel. The Court may also consider written objections which are not in the form of written answers and/or allow an Interested Party who has not lodged written answers to appear at the Court hearing. Each Interested Party should note that, although the practice of the Court is to consider informal objections made in person or in writing, the Court may require an Interested Party to lodge written answers in order to raise objections to the Scheme and/or appear at the Court hearing.

14 June 2022

DLA Piper Scotland LLP

Collins House, Rutland Square,

Edinburgh, EH1 2AA

Solicitors for the Company