Foxtons Regulatory News (FOXT)

Foxtons Group plc

("Foxtons" or the "Company")

Change in Remuneration Committee Responsibilities

The Board announces that, due to an increased demand regarding her executive responsibilities at Smiths Group plc, Sheena Mackay has stepped down as Chair of the Remuneration Committee, effective 13 November 2019. The Board further announces that Alan Giles, a non-executive Director and an existing member of the Remuneration Committee, has been appointed Chair of the Remuneration Committee. Sheena Mackay remains a member of the Board and its Committees.

This notice is given in fulfilment of the obligations under paragraph 9.6.11R of the Listing Rules.

14 November 2019

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LEI: 5493001HCMG6R1MYKC59