Adjournment of General Meeting and Board Roles

Date: 20 April 2016

Lakehouse plc

Adjournment of General Meeting and Board Roles

The Board of Lakehouse plc ("Lakehouse" or the "Company") announces that further to the announcement made on 18 April 2016, the General Meeting of the Company held on 19 April 2016 was adjourned indefinitely with the approval of Lakehouse shareholders.

Following a board meeting held following the General Meeting on 19 April 2016, the Board has agreed certain changes to the composition of the Board's Audit, Remuneration and Nomination Committees, taking effect immediately.

The composition of the Audit, Remuneration and Nomination Committees is now as follows:-

The executive director team will consist of Stuart Black, Chief Executive Officer; Jeremy Simpson, Chief Financial Officer; and Michael McMahon, Executive Director.

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Notes to Editors:

Lakehouse is an asset and energy support services group that constructs, improves, maintains and provides services to homes, schools and public buildings with a focus on clients in the UK public sector and regulated markets. Services are delivered through four divisions: Regeneration, Compliance, Energy Services and Construction. The Group was founded in 1988 and is headquartered in Romford, Essex. It currently employs approximately 2,400 staff from 35 offices situated throughout England and Scotland.