Annual Report and Notice of AGM

LAIRD PLC

Annual Report and Notice of Annual General Meeting

Laird PLC (the "Company") announces that it has today published its 2016 Annual Report and Accounts and Notice of the 2017 Annual General Meeting.

The documents listed below have been made available 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.morningstar.co.uk/uk/nsm.

Documents:

Annual Report and Accounts 2016

Notice of Annual General Meeting

Form of Proxy

Copies of the Annual Report and Accounts 2016 and Notice of Annual General Meeting will also shortly be available on the Company's website at www.laird-plc.com

The Company's Annual General Meeting will be held at the offices of Freshfields Bruckhaus Deringer, 65 Fleet Street, London EC4Y 1HS on Friday 28 April 2017 at 10.30 am.

J G du Plessis

General Counsel and Company Secretary

020 7468 4040