Annual Financial Report

Low & Bonar PLC

23 February 2016

Low & Bonar PLC

2015 Annual Financial Report and 2016 Annual General Meeting

Low & Bonar PLC (the "Company") confirms that its Annual General Meeting ("AGM") will be held on 31 March 2016 at The Pullman Hotel St Pancras, 100-110 Euston Road, London NW1 2AJ, commencing at 10.00 am. A notice convening that meeting has been posted to shareholders (and submitted to the National Storage Mechanism) together with a copy of the Company's Annual Report for the year ended 30 November 2015.

In accordance with section 311A of the Companies Act 2006, certain information concerning the AGM is given on the Company's website at www.lowandbonar.com.

The following documents will shortly be available for inspection on the National Storage Mechanism at www.Hemscott.com/nsm.do and copies will also be available from the Company's website at www.lowandbonar.com.

1. Report and Accounts for the year ended 30 November 2015

2. Chairman's Explanatory Letter and Notice of Annual General Meeting

3. Annual General Meeting Proxy Card

For further information, please contact:

Low & Bonar PLC

Stuart Haydon, Company Secretary 020 7535 3180