Notice of Annual General Meeting

7 January 2016

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

Notice of Annual General Meeting

Weatherly announces that that notice has been sent to shareholders convening the Company's annual general meeting ("AGM").

The AGM will be held at the offices of Cooley (UK) LLP, Dashwood, 69 Old Broad Street, London EC2M 1QS on Friday 29 January 2016 at 11.00 am.

A copy of the notice of AGM is available on the Company's website: www.weatherlyplc.com. 

For further information please contact:

Weatherly International plc +44 (0) 20 7936 9910

Craig Thomas, Chief Executive Officer

Kevin Ellis, CFO and Company Secretary

RFC Ambrian Limited +44 (0) 20 3440 6800

(Nominated Adviser & Broker)

Samantha Harrison / Kim Eckhof

Finncap +44 (0) 20 7220 0500

(Joint Broker)

Christopher Raggett

Blytheweigh +44 (0) 20 7138 3204

(Financial PR) Tim Blythe / Camilla Horsfall / Megan Ray

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.