Annual Report & Notice of 2013 AGM

Laird PLC

Annual Report and Notice of 2013 Annual General Meeting

Laird PLC (the "Company") announces that it has published its Annual Report and Accounts 2012 and Notice of Annual General Meeting 2013.

The documents listed below have been 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 2012

Notice of Annual General Meeting 2013 and accompanying Form of Proxy

Copies of the Annual Report and Accounts 2012 and Notice of Annual General Meeting 2013 along with related documents are also available on the Company's website at www.laird-plc.com

The Company's 2013 Annual General Meeting will be held at the offices of Ashurst LLP, 5 Appold Street, London EC2A 2HA on Friday 3 May 2013 at 10.30 a.m.

Company Secretary