LAURA ASHLEY HOLDINGS PLC (the "Company") Resignation of Ms Sally Kealey as Independent Non-Executive Director 10 August 2017

The Board wishes to announce that Ms Sally Kealey has resigned as an Independent Non- Executive Director of the Company with immediate effect.

The Board would like to take this opportunity to thank Ms Kealey for the contribution she has made during her tenure with the Company and to wish her well for the future.

Enquiries:

KC Ng / Seán Anglim

Laura Ashley

020 7880 5100

Anita Scott / Helen Smith

Brunswick

020 7404 5959

Mark Milmo / Catherine Leftley

Cantor Fitzgerald Europe

020 7894 7000

Laura Ashley Holdings plc published this content on 10 August 2017 and is solely responsible for the information contained herein.
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