Notice of AGM

Weatherly International plc

("Weatherly" or the "Company")

Notice of Annual General Meeting

Weatherly announces that its Annual General Meeting ("AGM") will be held at the offices of Morrison & Foerster (UK) LLP, 7(th) Floor, CityPoint, One Ropemaker Street, London EC2Y 9AW on Tuesday 10 December 2013 at 11.00 a.m.

A copy of the notice of AGM and the Annual Report and Accounts have been sent to shareholders in accordance with its articles of association and is available on the Company's website: www.weatherlyplc.com.

For further information please contact:

Weather International Plc +44 (0) 20 7917 2989

Rod Webster, Chief Executive Officer

Rolf Gerritsen, Senior Executive

Numis Securities Limited +44 (0) 20 7260 1000

John Prior

James Black

Jon Loubser

Shore Capital +44 (0) 20 7408 4090

Jerry Keen

Toby Gibbs