Change in registered office and Co.Sec. name

For immediate release 29 September 2014

LXB Retail Properties Plc (the "Company")

Change in registered office and company secretary name

The Company would like to advise the market that with effect from 29 September 2014 the Company's registered office address will be 44 The Esplanade, St Helier, Jersey, JE4 9WG and the company secretary will change its name from Ogier Fund Administration (Jersey) Limited to Elian Fund Services (Jersey) Limited.

For further information please contact:

LXB Adviser LLP Tel: 020 7432 7900

Tim Walton, CEO

Brendan O'Grady, FD

Buchanan Communications Tel: 020 7466 5000

Charles Ryland/Sophie McNulty

J.P. Morgan Cazenove (NOMAD) Tel: 020 7742 1000

Bronson Albery/Paul Hewlett