Shareholder information

Articles of Association

Laird PLC's current Articles of Association are available for download:

Articles of Association

Administrative enquiries

Administrative enquiries concerning shareholdings in Laird PLC, such as the loss of a share certificate, dividend payments, or a change of address should be directed, in the first instance, to the Registrar whose address is:

Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Tel: 0871 664 0300
(calls cost 10p per minute plus network extras, lines are open 8.30am to 5.30pm Monday to Friday)
Tel (overseas): +44 20 8639 3399
Fax: +44 (0) 1484 600 911
Email: ssd@capitaregistrars.com
Website: www.capitashareportal.com

Correspondence should refer to Laird PLC and state clearly the registered name and address of the shareholder. Please notify the Registrar promptly of any change of address.

Dividend bank mandates

Should you wish dividends to be paid directly into a bank or building society account and notification to be sent to your shareholder register address, please contact the Company's Registrar, Capita, for a dividend mandate form. Alternatively a dividend mandate form can be downloaded at www.capitaregistrars.com/shareholder

Analysis of shareholders as at 31 December 2011

Size of shareholding No. of holders % of total Total holding % of total
Up to 5,000 shares 2,853 82.3 2,769,068 1.0
5,001 to 50,000 shares 422 12.2 6,504,956 2.5
50,001 to 200,000 shares  89 2.5 9,625,987 3.6
Over 200,000 shares 103 3.0 247,402,195 92.9
Total 3,467 100.0 266,302,206 100.0