FOR IMMEDIATE RELEASE

8TH December 2014

LONDON & ASSOCIATED PROPERTIES PLC:

APPOINTMENT OF NEW FINANCE DIRECTOR

London & Associated Properties Plc (“LAP”) today announces that Anil Thapar,

FCCA, has been appointed Finance Director from 1st January 2015, and will join

the Board.  This appointment follows our earlier announcement that Robert Corry

will retire at the end of this year.

Anil will also become Group Company Secretary on 22nd December 2014.  Heather

Curtis, the incumbent company secretary, will be leaving the Company on the

same date.

Anil has worked at LAP as Group Financial Controller since November 2005 and

managed LAP’s finance department since July 2007.

Prior to LAP, Anil held senior finance positions at Tops Estates from 1998

until that company was sold in 2005, and has held other senior jobs both in

industry and in the accounting profession.

John Heller, LAP’s CEO, commented: “I have worked closely with Anil for a long

time.  He has shown an excellent understanding of all financial aspects of the

Group and contributed greatly to our progress over the last nine years or so. I

have no doubt that he will make an excellent Finance Director, and look forward

to working with him in his new role”.

There is no information concerning Anil Thapar which requires disclosure under

Rule LR 9.6.13 of the UK Listing Authority Rules.

Ends.

Contact:

LONDON & ASSOCIATED PROPERTIES PLC 020 7415 5000

John Heller, Chief Executive

BARON PHILLIPS ASSOCIATES 07767 444193

Baron Phillips