Posting of Annual Report, Notice of AGM and EGM

12 May 2015

LXB Retail Properties Plc

Posting of Annual Report and Accounts, Notice of AGM, Shareholder Circular Notice of EGM

LXB Retail Properties plc (the "Company") announces that, in accordance with rule 20 of the AIM rules, it has today posted to its shareholders its Annual Report and Accounts for the year ended 30 September 2014, Notice of Annual General Meeting ("AGM") and a Circular regarding a proposed return of cash to shareholders.

The Circular contains a Notice of Extraordinary General Meeting ("EGM").

Both the AGM and EGM are scheduled to take place on Wednesday 27 May 2015 at 44 Esplanade, St Helier, Jersey, JE4 9WG at 10.30am and 10.45am respectively.

Copies of the documents posted to the shareholders are now available from the Company's website, www.lxbproperties.com.

For further information please contact:

LXB Adviser LLP Tel: 020 7432 7900

Tim Walton, CEO

Brendan O'Grady, FD

J.P. Morgan Cazenove (NOMAD) Tel: 020 7742 4000

Bronson Albery/Paul Hewlett

Stifel Nicolaus Europe Limited (Broker) Tel: 020 7710 7600

Mark Young/David Arch

Buchanan Communications Tel: 020 7466 5000

Charles Ryland/Sophie McNulty/Jason Day