Directorate Change

LEI213800CALFKOEL7N7P10

Low & Bonar PLC

Appointment of Group Chief Financial Officer

Low & Bonar PLC ("Low & Bonar" or the "Company") announces the appointment of Simon Webb as Group Chief Financial Officer. Simon will join the Board of Low & Bonar in this role on 30 April 2018.

Simon was previously Group Finance Director at Devro PLC. Prior to Devro, he was Chief Financial Officer at De La Rue PLC having been Deputy Chief Financial Officer at Enodis PLC and having undertaken a number of senior finance roles at Paxar Corporation and British American Tobacco PLC. Simon is an ACA-qualified accountant, having begun his career at PwC.

Martin Flower, Chairman, commented:

"Simon has strong financial, commercial and operational experience of relevance to his new role at Low & Bonar. We are delighted to welcome him to the Board, and we look forward to working with him as we drive forward our strategy of ongoing operational improvement and profitable growth."

There are no further disclosures required pursuant to paragraphs 9.6.11 to 9.6.13 of the Listing Rules.

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