Board Changes

20th April 2016

LSL Property Services plc

("LSL")

Director Changes

LSL, a leading UK provider of residential property services, today announces that, Adrian Gill has resigned as Executive Director - Estate Agency to pursue another opportunity.

Adrian Gill will remain in his current role as Executive Director - Estate Agency, and as a Director of the LSL Board, until January 2017. His service contract includes post termination restrictions, which remain in place until October 2017.

LSL has commenced a succession planning process and a further announcement will be made in due course.

There is no further information to be disclosed in accordance with Listing Rule 9.6.11.

For further information please contact:

Ian Crabb, Group Chief Executive Officer

LSL Property Services plc 0207 382 0360

Melanie Cowell ([email protected])

LSL Press enquiries 07968 604660

Notes on LSL:

LSL is a leading provider of residential property services to its key customer groups. Services to consumers include: residential sales, lettings, surveying, conveyancing and advice on mortgages and non-investment insurance products. Services to mortgage lenders include: valuations and panel management services, asset management and property management services. For further information, please visit LSL's website: www.lslps.co.uk