Foxtons Regulatory News (FOXT)

Foxtons Group plc

(the "Company")

Foxtons Group plc (Foxtons) announces that, following her appointment as Chairman of Admiral Group, Annette Court has today given notice that she will be standing down as a Non-Executive Director of the Company with effect from the Company's Annual General Meeting on 17 May 2017.

A further announcement about the position of Senior Independent Director will be released in due course.

Garry Watts, Chairman of Foxtons said:

On behalf of Foxtons, I would like to thank Annette for her valuable contribution as a Non-Executive Director and Senior Independent Director of Foxtons since the Company's IPO in 2013. I would also like to congratulate her on her new role as Chairman of Admiral Group and wish her every success for the future.

6 March 2017

For further information, please contact:

Foxtons Group plc

Jenny Matthews, Investor Relations Manager - +44 (0)20 7893 6484

Tulchan Communications LLP

Peter Hewer - 020 7353 4200