Notice of AGM - Time Correction

16 October 2014

Weatherly International Plc

("Weatherly" or "the Company")

Annual General Meeting: Time Correction

Following the RNS released today at 07:00, Weatherly announces a correction in the time of the Annual General Meeting ("AGM") to 11:00 on Friday 7th November.

All other details remain the same.

For further information please contact:

Weatherly International Plc +44 (0) 20 7917 2989

Rod Webster, CEO

Kevin Ellis, CFO & Company Secretary

RFC Ambrian Limited +44 (0) 20 3440 6800

(Nominated Adviser & Broker)

Samantha Harrison

Finncap +44(0)2072200514

(Joint Broker)

Joanna Weaving

Blytheweigh +44(0)2071383204

(Financial PR)Tim Blythe / Halimah Hussain