Weatherly International : Resignation of Nominated Adviser

Resignation of Nominated Adviser

Released : 07.08.2018 07:00

RNS Number : 9702W Weatherly International PLC 07 August 2018

7 August 2018

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.

Weatherly International plc (AIM:WTI)

("Weatherly" or the "Company")

Resignation of Nominated Adviser

Weatherly announces that Strand Hanson Limited, the Company's Nominated Adviser and Broker, has resigned with immediate effect.

In light of the Administrators' Statement of Proposals, the Company does not intend to seek the services of another Nominated Adviser and, as a result, it is expected that the Company will be delisted from AIM one month from today's date.

Further announcements will be made as required.

For further information please contact:

FTI Consulting LLP (Administrators)

+44 (0) 20 3727 1616

Simon Kirkhope / Andrew JohnsonThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contactrns@lseg.com or

visitwww.rns.com.

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