Change of Auditor - RNS - London Stock Exchange

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Ashley (Laura) Hldgs PLC - ALY Released 09:21 09-May-2018

RNS Number : 4887N Ashley (Laura) Hldgs PLC 09 May 2018

9 May 2018

Change of Auditor

Laura Ashley Holdings plc (the "Company")

Change of Auditor

The Company announces that it has appointed UHY Hacker Young LLP as the auditor to the Company with immediate effect. This appointment remains subject to approval by shareholders at the next Annual General Meeting of the Company.

Crowe Clark Whitehill LLP has resigned as the Company's auditor and has confirmed to the Company that, in accordance with Section 519 of the Companies Act 2006, there are no circumstances in connection with its resignation which it considers need to be brought to the attention of the Company's members or creditors.

Enquiries:

KC Ng / Seán AnglimLaura Ashley

020 7880 5100

Anita Scott / Helen Smith

Brunswick

020 7404 5959

Mark Milmo Catherine Leftley

/Cantor EuropeFitzgerald

020 7894 7602

http://www.londonstockexchange.com/exchange/news/market-news/market-news-det...

09/05/2018

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Change of Auditor RNS

http://www.londonstockexchange.com/exchange/news/market-news/market-news-det... 09/05/2018

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Laura Ashley Holdings plc published this content on 09 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 May 2018 15:55:04 UTC