Annual Report and Notice of AGM

LAIRD PLC

Annual Report and Notice of 2016 Annual General Meeting

Laird PLC (the "Company") announces that it has today published its Annual Report and Accounts 2015 and Notice of Annual General Meeting 2016.

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.morningstar.co.uk/uk/nsm.

Documents:

Annual Report and Accounts 2015

Notice of Annual General Meeting 2016

Form of Proxy 2016

Copies of the Annual Report and Accounts 2015 and Notice of Annual General Meeting 2016 are also available on the Company's website at www.laird-plc.com

The Company's 2016 Annual General Meeting will be held at the offices of Freshfields Bruckhaus Deringer, Northcliffe House, 65 Fleet Street, London EC4Y 1HS on Friday 29 April 2016 at 10.30 am.

J G du PlessisCompany Secretary