Board Committee Change

Laird PLC

Board Committee Change

Laird PLC ("the Company") announces that Nathalie Rachou, an independent non-executive director, has been appointed a member of the Company's Nomination Committee with immediate effect following the retirement of Sir Christopher Hum at the Company's Annual General Meeting on 28 April 2017 having served ten years as a director.

J. G. du Plessis

General Counsel and Company Secretary

About Laird PLC:

Laird is a global technology company providing systems, components and solutions that protect electronics from electromagnetic interference and heat, and that enable connectivity in mission-critical wireless applications and antennae systems. Laird is a global leader in the field of innovative radio frequency ("RF") engineering.