Board Change

7 June 2012

LAMPRELL PLC

("Lamprell" or the "Group")

BOARD CHANGE

Lamprell (ticker: LAM), a leading provider of specialist engineering services to the international oil & gas and renewables industry, makes the following announcement:

Due to his increasing commitments in this and other roles, the Chairman of the Company, Jonathan Silver has decided that he should move to the position of Deputy Chairman. He will continue in his existing position until a new Chairman is appointed at which time, he will take up the new role. An external search for a new Chairman is at an advanced stage.

- Ends-

Enquiries:

Notes to editors

Lamprell, based in the United Arab Emirates ("UAE"), and with operations throughout the region, has played a prominent role in the development of the offshore industry in the Arabian Gulf for over 30 years and is the regional market leader in the rig market. Lamprell is a leading provider of diversified engineering and contracting services to the onshore and offshore oil & gas and renewable energy industries.

Lamprell employs over 14,000 people across six facilities, with its primary facilities located in Hamriyah, Sharjah and Jebel Ali, all of which are in the UAE. In addition, the Group has facilities in Saudi Arabia (through a JV agreement) and Kuwait. Combined, the Group's facilities provide a total area of over 925,000 m² with 2.2 km of quayside.

Oil & Gas

·; New Build Jackup Drilling Rigs

·; New Build Offshore

·; Rig Refurbishment

·; Engineering & Construction

·; Land Rig Services

Renewable Energy

·; Wind Farm Installation Vessels

·; Transformer Stations (AC & DC)

·; Wind turbine Foundations

Services

·; Engineering Services

·; INSPEC (NDT, Mechanical & Calibration services)

·; Sunbelt H2S Safety Services

Operations & Maintenance

www.lamprell.com