LID.L Regulatory News (LID)

LiDCO Group Plc

("LiDCO" or the "Company")

Posting of Annual Report & Accounts and Notice of AGM

LiDCO (AIM: LID), the hemodynamic monitoring company, confirms that the Company's Annual Report & Accounts for the year ended 31 January 2019 and Notice of the Annual General Meeting were posted to all shareholders who had requested paper copies of those documents on Thursday, 18 April 2019. On the same date all other shareholders were sent notification that the Annual Report and Accounts for the year ended 31 January 2019 and Notice of the Annual General Meeting have been published on the Company's website at www.lidco.com.

No form of proxy has been posted to shareholders, instead shareholders have been informed, in the documents sent on 18 April 2019, that they will be able to vote electronically using the website www.signalshares.com or may request a paper proxy form directly from the registrars.

The Annual General Meeting is to be held on 16 May 2019 at 10am at the offices of finnCap, 60 New Broad Street, London, EC2M 1JJ.

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