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Ashley (Laura) Hldgs PLC - ALY Released 11:15 28-Sep-2018

Appointment of Company Secretary

RNS Number : 3441C Ashley (Laura) Hldgs PLC 28 September 2018

28 September 2018

Laura Ashley Holdings plc (the "Company")

Appointment of Company Secretary

The Company announces that it has appointed Ms Prajna Hegde as the Company Secretary with immediate effect. Ms Hegde succeeds Mr Jonathan Gwilt who resigned as Company Secretary of the Company with effect from 28

September 2018.

Enquiries:

KC Ng / Seán Anglim

Laura Ashley

020 7880

5100

Anita Sco� / Helen Smith

Brunswick

020 7404

5959

Marc Milmo / Catherine Le�ley

Cantor Fitzgerald Europe

020 7894

7000

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Appointment of Company Secretary - RNS

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Laura Ashley Holdings plc published this content on 28 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 September 2018 11:36:02 UTC