Change of Adviser

Weatherly International Plc

Change of Adviser

26 August 2011

Weatherly International Plc announces that it has appointed Collins Stewart Europe Limited as its Nominated Adviser and Broker, with immediate effect.

For further information, please contact:

Rod Webster, Chief Executive Officer, Weatherly International Plc

Dean Friday, Investor Relations, Weatherly International Plc

+44 (0) 20 7917 2989

John Prior / Adam Miller / Sebastian Jones, Collins Stewart Europe Limited

+44 (0) 20 7523 8350

Carina Corbett, 4C Communications (Investor Relations)

+44 (0) 20 3170 7973