Annual Financial Report

LEI213800CALFKOEL7N7P10

26 February 2018

Low & Bonar PLC (the "Company")

Notice of AGM and Posting of Annual Report

The Annual General Meeting of the Company will be held on Friday 13 April 2018 at 11:00am at The Royal Institution, 21, Albemarle Street, London, W1S 4BS. The Annual Report and Accounts for the year ended 30 November 2017 ("Annual Report"), Notice of Annual General Meeting ("Notice") and Proxy Form have been posted or made available to shareholders today. An email is being sent to those shareholders who had consented to web publications to advise them that the documents are now available on the Company's website.

The Notice and Annual Report are available to view on the Company's website at www.lowandbonar.com/investors and will also be available shortly at http://www.morningstar.co.uk/uk/NSM.

 Enquiries:

 Erika Percival, Company Secretary Tel: 020 7535 3180