Arrival of new CFO

2 October 2013

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

ARRIVAL OF NEW CHIEF FINANCIAL OFFICER

Further to the announcement of 28 August 2013, Lamprell (ticker: LAM), a leading provider of diversified engineering and contracting services to the onshore and offshore oil & gas and renewable energy industries, confirms that Joanne Curin has now taken up her role as Chief Financial Officer for the Group and as an executive director on the Board.

As announced previously, Frank Nelson will continue to sit on the Board of Lamprell and to support Ms. Curin until the end of October to ensure a smooth and orderly transition.

John Kennedy, Chairman of Lamprell, commented:

"On behalf of the Board I would like to welcome Jo to Lamprell. She brings a wealth of public company experience and, working closely with CEO Jim Moffat, I am confident that the new team will continue to develop Lamprell's reputation for high build quality, a strong safety record and for working collaboratively with our clients."

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