4 July 2012

                      LONDON & ASSOCIATED PROPERTIES PLC                       

                           RESULT OF GENERAL MEETING                           

London & Associated Properties PLC (the "Company"), is pleased to announce that
at the General Meeting held earlier today, the Resolution to approve the
proposed transfer of the Company's listing from a premium listing to a standard
listing on the Official List (the"Proposed Transfer"), was duly passed. The
Proposed Transfer is expected to take place on or around 2 August 2012.

A copy of the Resolution passed will be submitted to the Financial Services
Authority's National Storage Mechanism and will shortly be available for
viewing online at www.hemscott.com/nsm.do

Unless otherwise defined, terms in this announcement have the defined meaning
given to them in the circular which was sent to shareholders on 19 June 2012.

                                     Ends.                                     

Contact:

London & Associated Properties PLC                        Tel: 020 7415 5000
John Heller, Chief Executive
Robert Corry, Finance Director

Baron Phillips Associates                                 Tel: 020 7920 3161
Baron Phillips