Annual Report and Notice of AGM

London and Associated Properties PLC Annual Report - year ended 31 December 2011 and Notice of Annual General Meeting - 30 May 2012. This is to confirm that London and Associated Properties PLC has posted its Annual Report and Accounts for the year ended 31 December 2011, Notice of Annual General Meeting (to be held on 30 May 2012) and Form of Proxy to shareholders. The document was published on the company's website and a copy was posted to all shareholders who had requested a printed copy. A letter 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 30 April 2012. 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 Copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do Heather Curtis Company Secretary 020 7415 5000 1 May 2012
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