LiDCO Group Plc

('LiDCO' or the 'Company')

Posting of Annual Report & Accounts and Notice of AGM

LiDCO (AIM: LID), the hemodynamic monitoring company, confirms that the Company's Annual Report & Accounts for the year ended 31 January 2019 and Notice of the Annual General Meeting were posted to all shareholders who had requested paper copies of those documents on Thursday, 18 April 2019. On the same date all other shareholders were sent notification thatthe Annual Report and Accounts for the year ended 31 January 2019 and Notice of the Annual General Meeting have been published on the Company's website atwww.lidco.com.

No form of proxy has been posted to shareholders, instead shareholders have been informed, in the documents sent on 18 April 2019, that they will be able to vote electronically using the website www.signalshares.comor may request a paper proxy form directly from the registrars.

The Annual General Meeting is to be held on 16 May 2019 at 10am at the offices of finnCap, 60 New Broad Street, London, EC2M 1JJ.

For further information, please contact:

LiDCO Group Plc

www.lidco.com

Matt Sassone (CEO)

Tim Hall (CFO)

Tel: +44 (0)20 7749 1500

finnCap

Tel: +44 (0)20 7600 1658

Geoff Nash / Hannah Boros (Corporate Finance)

Andrew Burdis (ECM)

Walbrook PR Ltd (Media & Investor Relations)

Tel: 020 7933 8780 orlidco@walbrookpr.com

Paul McManus

Mob: 07980 541 893

Lianne Cawthorne

Mob: 07584 391 303

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Disclaimer

LIDCO Group plc published this content on 23 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 April 2019 06:13:14 UTC