Change of Address and Registered Office

Weatherly International plc ("Weatherly" or the "Company")

30th March 2015

Change of Address and Registered Office

The Company advises that it has moved office and that from 30 March 2015 the new registered office is at:

107-111 Fleet Street

London

EC4A 2AB

Following the move, the Company's telephone number has changed and is now:

+44 (0) 20 7936 9910.

For further information please contact:

Weatherly International Plc +44 (0) 20 7936 9910

Rod Webster, Chief Executive Officer

Kevin Ellis, CFO and Company Secretary

RFC Ambrian Limited +44 (0) 20 3440 6800

(Nominated Adviser & Broker)

Samantha Harrison

John van Eeghen

FinnCap +44 (0) 20 7220 0514

(Joint Broker)

Joanna Weaving

Blytheweigh +44 (0) 20 7138 3204

(Financial PR/IR)

Tim Blythe

Halimah Hussain