Laird Regulatory News (LRD)

Name of applicant:

LAIRD PLC

Name of scheme:

THE LAIRD 2003 EXECUTIVE SHAREOPTION SCHEME

Period of return:

From:

1.4.14

To:

30.9.14

Balance of unallotted securities under scheme(s) from previous return:

458,147*

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

NIL

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

458,147

Name of contact:

MARION DOWNIE

Telephone number of contact:

0207 468 4040