Block listing Interim Review

Name of applicant:

Laird PLC

Name of schemes:

The Laird 2003 Executive Share Option Scheme ("ESOS") and The Laird PLC US Employee Stock Purchase Plan ("USESPP")

Period of return:

From:

01/07/2017

To:

31/12/2017

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

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):

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

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

Name of contact:

B Warner - Deputy Company Secretary

Telephone number of contact:

020 7468 4040