Director Declaration

17 March 2015

Director Declaration

In accordance with Listing Rule 9.6.14(2), Foxtons Group plc (the "Company") announces that Andrew Adcock, Non-Executive Director of the Company, has been appointed as Non-Executive Chairman of VPC Specialty Lending Investments PLC, a company which was admitted with effect from 8.00 a.m. on 17 March 2015 to the premium segment of the Official List of the UK Listing Authority and to trading on the main market of the London Stock Exchange.

For further information please contact:

Jenny Matthews

Tel: 020 7893 6484