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Low & Bonar PLC (the "Company")

Notice of AGM and Posting of Annual Report

The Annual General Meeting of the Company will be held on Friday 5 April 2019 at 11:00am at Instinctif Partners, 65 Gresham Street, London, EC2V 7NQ. The Annual Report and Accounts for the year ended 30 November 2018 ("Annual Report"), Notice of Annual General Meeting ("Notice") and Form of Proxy have been posted or made available to shareholders today. An email is being sent to those shareholders who had consented to web publications to advise them that the documents are available on the Company's website.

The Notice and Annual Report are available to view on the Company's website at www.lowandbonar.com/investors and will also be available shortly at http://www.morningstar.co.uk/uk/NSM.

 Enquiries:

 Erika Percival, Company Secretary                                              Tel: 020 7535 3180