Share Consolidation Timetable

RNS Number:4918X
Laird Group PLC
31 May 2007


31 May 2007


            8 FOR 9 SHARE CONSOLIDATION AND SPECIAL DIVIDEND OF 50p             
 

Following the completion of the sale of Laird Security Systems Division to Lupus
Capital plc, for a total consideration of #242.5 million, on 27 April 2007, and
as proposed and set out in the Circular dated 19 March 2007, The Laird Group PLC
announces the timetable for the 8 for 9 share consolidation and the special
dividend of 50p per share:
 
Record date                                          Close         8 June 2007  
                                                                                
Existing shares go ex-dividend and cease trading     8.00 a.m.     11 June 2007 
                                                                                
Commencement of dealing in new shares                8.00 a.m.     11 June 2007 
                                                                                
Payment of special dividend                                        22 June 2007 
 

For enquiries:       The Laird Group PLC                  Maitland              
                     Peter Hill, Chief Executive          Brian Hudspith        
                     Jonathan Silver, Finance Director    Charlotte Walsh       
                     Tel: 020 7468 4040                   020 7379 5151         


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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