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Low & Bonar PLC (the "Company")

Appointment of Non-Executive Director

Low & Bonar PLC ("Low & Bonar" or the "Group"), the international performance materials group, is pleased to announce the appointment of Peter Bertram as a Non-Executive Director with effect from 1 February 2018.

Peter Bertram is a highly experienced senior professional who has served and advised many public and private companies. He has held both CEO and CFO roles during his executive career and was previously Senior Independent Director and Chairman of the Audit Committee at Microgen plc and Chairman of Phoenix IT Group plc. Peter Bertram is currently Non-Executive Chairman of Zinc Media Group plc, Hobs Group Limited and Esteem Holdings Limited. He is also a member of the Advisory Committee of Sterling Strategic Value Fund, a shareholder in Low & Bonar.

Martin Flower, Chairman of Low & Bonar, said:

"On behalf of everyone at Low & Bonar, I would like to welcome Peter to the Board. We look forward to working with him as we continue to implement our strategy."

Information required to be disclosed in relation to Peter Bertram pursuant to Listing Rule 9.6.13 R includes his

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Notes

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation ("MAR") EU no.596/2014. Upon the publication of this announcement via Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain.