Result of EGM

14 August 2007

                   Lawrence plc ("Lawrence" or the "Company")
                                  Result of EGM


The Board of Lawrence is pleased to announce that at the Company's Extraordinary
General Meeting, held earlier today, all of the resolutions which relate to  the
proposed  placing  of 2,718,500 new ordinary shares at 200 pence  per  share  to
raise £5.44 million before expenses were duly passed.

The  new  ordinary  shares are expected to be admitted to trading  on  AIM  with
effect from 8.00 am on 15 August 2007.

Following  the  Placing and admission of the new ordinary shares to  trading  on
AIM,  the  Company's  total voting rights will comprise of  33,898,727  ordinary
shares being the issued share capital of the Company.

The  above  figure  may  be  used by shareholders as  the  denominator  for  the
calculations  by which they will determine if they are required to notify  their
interest in, or a change to their interest in, the Company, under the Disclosure
and Transparency Rules.


Enquires:

Lawrence plc
Peter Lawrence, Executive Chairman                   020 8336 6190

Nominated Adviser & Broker
Charles Stanley Securities
Philip Davies / Carl Holmes                          020 7149 6000