Notice of AGM

LSL Property Services
01 April 2008


LSL Property Services plc - DOCUMENTS MAILED TO SHAREHOLDERS

The Annual General Meeting of LSL Property Services plc will be held on
Wednesday 23rd April 2007 at 2.30pm at the Offices of Buchanans Communications,
45 Moorfields, London EC2Y 9AE. Copies of the following documents have been
despatched to shareholders:

•          Notice of Annual General Meeting
•          Form of Proxy

These documents together with copies of the Annual Report & Accounts 2007 have
today been sent to the UK Listing Authority and will shortly be available
through the Document Viewing Facility hosted by the UK Listing Authority at the
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E15
5HS.

The Annual Report & Accounts 2007 together with the Notice of Annual General
Meeting and Form of Proxy are also all available to view at www.lslps.co.uk.

Shareholders should note that at the Annual General Meeting, the resolutions
numbered 12 and 13 in the Notice of Annual General Meeting will be proposed to
amend the Company's Articles of Association with respect to amendments
introduced by the Companies Act 2006. A copy of the Company's existing Articles
of Association together with a copy marked to show the differences proposed
pursuant to resolutions 12 and 13, have also been submitted to the UK Listing
Authority and will shortly be available through the Document Viewing Facility.
Copes will also be available for inspection at the Company's registered office
during usual business hours and at the Annual General Meeting from 2.15pm until
the close of the meeting.

Contact:

Sapna Bedi, Company Secretary
01904 715315



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