Directorate change and Notice of Results

Lawrence plc

                                Board Appointment

The Company announces that Marc Denham Loomes, aged 44, has been appointed as  a
Director  to  the  Board of Lawrence plc with immediate effect.  Since  2004  Mr
Loomes has been Global Director Anti-Parasitic Products and Managing Director of
Eco Animal Health Limited, a position he will retain.

Commenting on the appointment Peter Lawrence said:

"The  Directors are delighted to welcome Marc Loomes to the Board. His knowledge
and  skills  will  complement us and his considerable international  experience,
expertise  and contacts in the animal health industry will be a great  asset  to
the Company."

Currently Mr Loomes holds an option over 100,000 ordinary shares in the Company,
issued  on  30  March 2005, with an exercise price of 349p each  and  a  further
100,000 ordinary shares issued on the 24 October 2005 with an exercise price  of
344p.
Save for as disclosed above there are no other details required to be disclosed
under Schedule 2 paragraph (g) of the AIM Rules.
1 December 2005
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                                Notice of Results

Lawrence plc will be announcing its interim results for the six months ended  30
September 2005 on Monday 12 December 2005.


1 December 2005