Board committee change

13 December 2017

Laird PLC

Board committee change

In accordance with LR 9.6.11, Laird PLC announces that Kjersti Wiklund, an independent non-executive director, has been appointed to the Remuneration Committee with effect from 13 December 2017.

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.