Notice of AGM

The Local Shopping REIT plc:

Notice of Annual General Meeting and Proxy Form

24 February 2016

The Local Shopping REIT plc ("the Company") confirms that the notice and form of proxy for the Company's Annual General Meeting to be held on 30 March 2016 have been mailed to shareholders.

Copies of these documents have also been submitted to the National Storage Mechanism and will be available for viewing at:

www.hemscott.co/nsm 

The documents will also be available on the Company's web site:

www.localshoppingreit.co.uk.

The Company announced its results for the year ended 30 September 2015 on 17 December 2015.

Enquiries:

William A Heaney

Company Secretary

020 7355 8800

END