EGM Statement

FOR IMMEDIATE RELEASE

LONDON & ASSOCIATED PROPERTIES PLC (LAP) announces the result of the
EXTRAORDINARY GENERAL MEETING held today (24 September 2007) following a
circular and notice of meeting sent to members on 7 September 2007.

This meeting has been called for members to approve the purchase by LAP of the
50% of Windsor Joint Venture not already owned by LAP which will result in LAP
owning 100% of the King Edward Shopping Centre, Windsor. Full details of the
transaction are included in the circular sent to shareholders on 7 September.

The Resolution set out in the Notice of Meeting was passed unanimously on a
show of hands. The effect of the vote was to approve the acquisition of shares
and loan stock in Analytical Properties Limited.

The number of shareholders present at the meeting was 9.
There was not a poll.

Number of Proxy votes -

For           50,300,724

Against                0

Votes Withheld    24,262

TOTAL VOTES   50,324,986

The issued share capital is 76,228,617 and each share carries one vote on a
poll.

Contact:

London & Associated Properties PLC 020 748 5000

J Heller, Chief Executive

R Corry, Finance Director

M C Stevens, Company Secretary

END