Total Voting Rights

4 April 2017

Laird PLCTotal Voting Rights and Capital

In accordance with the FCA's Disclosure Guidance and Transparency Rules, the Company notifies that, as at 4 April 2017, the total issued share capital of Laird PLC was 488,601,676 ordinary shares of 28.125 pence each with one voting right per share. There are no ordinary shares held in treasury.

Therefore, the total number of voting rights in Laird PLC is 488,601,676. This figure should be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change in their interest in, Laird PLC under the Disclosure Guidance and Transparency Rules.

J G du Plessis

General Counsel and Company Secretary

Laird PLC