Total Voting Rights Update

LAIRD PLC

TOTAL VOTING RIGHTS UPDATE

In accordance with the FSA's Disclosure and Transparency Rules, Laird advises that on 8 January 2015 its capital increased by 4,890 ordinary shares with voting rights following an exercise of share options. Laird holds no ordinary shares in Treasury.

Therefore, the total number of voting rights in Laird's ordinary shares is 267,911,890 which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Laird under the FSA's Disclosure and Transparency Rules.

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