Grant of Options

Weatherly International plc

("Weatherly" or the "Company")

Grant of Options

Weatherly announces that yesterday it granted options over 750,000 ordinary shares in the Company ("Options") to Charilaos Stavrakis, a Non-Executive Director the Company.

Each Option will entitle the holder to subscribe for new ordinary shares in the Company at an exercise price of 4.12 pence per new ordinary share on or before ten years from the date on which the options vest. The Options will vest in three separate and equal instalments as follows:

(i) 250,000 Options will vest after 12 months;

(ii) 250,000 Options will vest after 24 months; and

(iii) 250,000 Options will vest after 36 months.

Following the above dealing, Charilaos Stavrakis holds 750,000 Options and no ordinary shares in the Company.

For further information please contact:

Weatherly International Plc +44 (0) 20 7917 2989

Rod Webster, Chief Executive Officer

Dean Friday, Investor Relations

Canaccord Genuity Limited +44 (0) 20 7523 8000

Andrew Chubb, Sebastian Jones