Notice of AGM

FOR IMMEDIATE RELEASE

11 May 2016

London and Associated Properties PLC

Annual report and Notice of AGM

London and Associated Properties PLC (“LAP” or “the Company”) confirms it has posted, its Annual Report and Accounts for the year ended 31 December 2015, Notice of Annual General Meeting (to be held on Thursday, 9 June 2016) and Form of Proxy to shareholders on Tuesday, 10 May 2016.

The document was published on the Company’s website and a copy posted to all shareholders who had requested a printed copy. A form of proxy and attendance card was sent to those shareholders who had consented to web publications to advise them that the document was now available on the company’s website.

A RNS announcement of the text of the Annual Report excluding the Notice of AGM and the proxy form was made on 29 April 2016.

Copies of the Annual Report may be obtained from the Company Secretary at the Company’s registered office, 24 Bruton Place, London, W1J 6NE and is available for download from www.lap.co.uk

Ends.

Contact:

Anil Thapar, Company Secretary, LAP.                                                                    Tel: [phone]