Result of EGM

Lok'n Store Group PLC
15 July 2002


Lok'nStore Group PLC ('Lok'nStore')


Result of EGM


The Board of Lok'nStore announces that all resolutions proposed at the
Extraordinary General Meeting held earlier today were duly passed. The
Extraordinary General Meeting was convened to approve the issue of new Ordinary
Shares under the Placing and Open Offer.

The new Ordinary Shares are expected to be admitted to trading on AIM at 8.00
a.m. on Wednesday 17 July, 2002.

For further information:

Lok'nStore Group PLC 020 8547 2288

Andrew Jacobs

Simon Thomas

Chris Stevens

WestLB Panmure Limited 020 7020 4000

Dominic Morley


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