2 April 2015

LAMPRELL PLC
("Lamprell" and with its subsidiaries the "Group")

NOTICE OF AGM

ANNUAL REPORT AND ACCOUNTS

Lamprell (ticker: LAM), a leading provider of diversified fabrication, engineering and contracting services to the onshore and offshore oil & gas and renewable energy industries, announces that today it has posted its Annual Report and Accounts for 2014 and the Notice of the 2015 Annual General Meeting ("AGM"), together with the Form of Proxy, to shareholders. The AGM will be held at the Level 7, Emirates Towers, Sheikh Zayed Road, Dubai, United Arab Emirates on Tuesday 12^th May 2015 at 10:00 AM (UAE time). 

Copies of the documents are being submitted to, and will be available for inspection at, the UK Listing Authority's Document Viewing Facility via the National Storage Mechanism, which is accessible through http://www.hemscott.com/nsm.do.

The Annual Report and Accounts for 2014, the Notice of the 2015 AGM and the Form of Proxy will also be available for download from the Company's website at www.lamprell.com.

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