Block listing Interim Review

Name of applicant:

Laird PLC

Name of scheme:

The Laird 2003 Executive Share Option Scheme

Period of return:

From:

01/05/2016

To:

30/10/2016

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

149,554

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:

149,554

Name of contact:

J G du Plessis

Telephone number of contact:

020 7468 4040