Annual Report and Notice of 2015 AGM

LAIRD PLC

Annual Report and Notice of 2015 Annual General Meeting

Laird PLC (the "Company") announces that it has today published its Annual Report and Accounts 2014 and Notice of Annual General Meeting 2015.

The documents listed below have been sent to shareholders and will be submitted to the UK Listing Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at www.hemscott.com/nsm.do.

Documents:

Annual Report and Accounts 2014

Notice of Annual General Meeting 2015

Form of Proxy 2015

Copies of the Annual Report and Accounts 2014 and Notice of Annual General Meeting 2015 are also available on the Company's website at www.laird-plc.com

The Company's 2015 Annual General Meeting will be held at the offices of J.P.Morgan, 60 Victoria Embankment, London EC4Y 0JP on Friday 8 May 2015 at 10.30 am.

A.M. DownieCompany Secretary