[ ] 2008

1 June 2016

Laura Ashley Holdings plc (the "Company") Director Declaration

Notification is made in accordance with LR 9.6.14R that Ms Kwa Kim Li has been appointed Director of HSBC Bank (Singapore) Limited, a public company limited by shares in Singapore, with effect from 20 April 2016.

Enquiries:

Kwan Cheong Ng/Seán Anglim

Laura Ashley

020 7880 5100

Richard Redmayne /Marc Milmo/ Catherine Leftley

Cantor Fitzgerald Europe

020 7894 7000

Anita Scott / Helen Smith

Brunswick

020 7404 5959

Laura Ashley Holdings plc published this content on 02 June 2016 and is solely responsible for the information contained herein.
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