Appointment of CFO

21 March 2013

LAMPRELL PLC("Lamprell" and with its subsidiaries the "Group")

DIRECTORATE APPOINTMENT

Lamprell (ticker: LAM), a leading provider of diversified engineering and contracting services to the onshore and offshore oil & gas and renewable energy industries, announces that, with immediate effect, Frank Nelson has been appointed as Chief Financial Officer and has now been appointed an executive director on the Board. Mr Nelson had been Interim Chief Financial Officer since 12 November 2012.

John Kennedy, Chairman, Lamprell, commented: 

"I am pleased that Mr Nelson has agreed to join the Board and to take on the role of Chief Financial Officer on a longer-term basis as he has been instrumental during the last six months in the process of stabilising the business and repositioning it for future growth."

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