LSL Property Services plc (LSL)

Notice of AGM - correction

LSL announces that the Administrative Notes to its Notice of AGM contained a typographical error on page 12. The Notice of AGM should state:

"Only those shareholders registered in the Register of Members as at close of business on 25 May 2022 (or if the meeting is adjourned, close of business on the day two days prior to the day fixed for the adjourned meeting) shall be entitled to attend or vote at the AGM in respect of the number of shares registered in their name at the time."

A copy of the corrected Notice is available to view on the Company's website at https://www.lslps.co.uk/investor-relations/investor-communications and will also be submitted to the National Storage Mechanism for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

Sapna B. Fitzgerald

General Counsel and Company Secretary

[email protected]