REG-Lon.&Assoc.Props PLC: Treasury Stock and Directors' Shareholdings

London & Associated PropertiesAnnouncement

11/06/2018 16:35

FOR IMMEDIATE RELEASE

11 June 2018

London & Associated Properties PLC (“the Company”):

Treasury Stock and Directors’ Shareholdings

On 11 June 2018 the Company was notified by the trustee of the HMRC approved
Share Incentive Plan (SIP) of the purchase of 1,271 ordinary shares out of
treasury at 30.00 pence per share (being the last stock exchange closing mid
– price on 8 June 2018).  These shares were purchased on behalf of the
Company’s directors and employees with cash accumulated from dividends and
will be distributed to members of the SIP as Dividend Shares.

Directors receiving shares and new beneficial holding totals are as follows-

                               
ADDITIONAL                NEW
TOTAL                  % OF ISSUED
                                
 SHARES                       
HOLDING                        SHARES

Directors-  

J A Heller                    203                      
    1,867,596                            2.19%

A K Thapar                 272                          
  120,767                             0.14%

Following the issue of Treasury shares, J A Heller and his family had an
interest in 48,080,266 shares in the company representing 56.35% of the issued
share capital net of Treasury shares.

The Company now holds 219,790 shares in Treasury and has 85,322,921 ordinary
shares in issue (excluding treasury shares). This figure of 85,322,921
represents the total voting rights in the Company and may be used by
shareholders as the denominator for the calculations by which they can
determine if they are required to notify their interest in, or a change to
their interest in, the Company under the Financial Conduct Authority's
Disclosure and Transparency Rules.

Ends.

For further information, please contact:

Anil Thapar
Company Secretary
London & Associated Properties PLC
Tel: 020 7415 5000



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