Doc re. Change of Registrars

Lawrence plc (the "Company")

                              Change of Registrars

With  effect  from  the  close of business on Friday, 11 May  2007  the  Company
registrars  and  announcement agents will be Share  Registrars  Limited,  Craven
House,  West  Street,  Farnham,  Surrey GU9 7EN.  The  Registrars  ID  of  Share
Registrars Limited is R054. The ISIN for Lawrence plc Ordinary Shares of 5p each
is GB0032036807.


10 May 2007