Total Voting Rights

TOTAL VOTING RIGHTS UPDATE

In accordance with the FSA's Disclosure and transparency rules, Laird advises that on 14 November 2012 its capital increased by 24,450 ordinary shares with voting rights. Laird holds no ordinary shares in treasure.

Therefore, the total number of voting rights in Laird's ordinary shares is 267,018,460, which may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or change their interest in, Laird under the FSA's Disclosure and Transparency Rules.

A.M.Downie

Secretary

Laird PLC