Notice of AGM

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

Notice of Annual General Meeting,

Proposed Board Changes

and

Posting of Annual Report

Weatherly announces that it has today posted to shareholders notice of the Annual General Meeting ('AGM') to be held at the offices of Morrison & Foerster (UK) LLP, 7th Floor, CityPoint, One Ropemaker Street, London EC2Y 9AW on Tuesday 14 December 2010 at 2.30 p.m., together with copies of the annual report.

The Company announces that Dr Wolf Martinick, current non-executive Chairman of the board, has expressed his intention to stand down as Chairman immediately prior to the commencement of the upcoming AGM and to continue to serve as a non-executive director of the Company.

John Bryant will assume the role of Chairman from the commencement of the AGM.

Following the proposed changes at the AGM, the board of Weatherly will be constituted as follows: John Bryant (non-executive Chairman), Dr Wolf Martinick (non-executive director), Alan Stephens (non-executive director) and Rod Webster (chief executive officer).

The board of Weatherly wishes to extend its sincere thanks to Wolf for his contribution as Chairman since the inception of Weatherly.

ENDS

A copy of the notice of AGM and the annual report will be available from tomorrow on the Company's website: www.weatherlyplc.com.

For further information, please contact:

Rod Webster, Chief Executive Officer, Weatherly International Plc

+44 (0) 20 7917 2989

Samantha Harrison / Jen Boorer, Ambrian Partners Limited

+44 (0) 20 7634 4700

Carina Corbett, 4C Communications (Investor Relations)

+44 (0) 20 7559 6615

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.