Annual Report and Accounts

Weatherly International plc

("Weatherly" or the "Company")

Annual Report and Accounts

Pursuant to AIM Rule 20, the Company confirms that its annual report and accounts for the year ended 30 June 2012 have been published and copies have been posted to shareholders.

A copy is also available on the Company's website, http://www.weatherlyplc.com

For further information please contact:

Weatherly International Plc +44 (0) 20 7917 2989

Rod Webster, Chief Executive Officer

Dean Friday, Investor Relations

Canaccord Genuity Limited +44 (0) 20 7523 8350

Andrew Chubb, Sebastian Jones