LSR.L Regulatory News (LSR)

The Local Shopping REIT plc

Annual Information Update

2 May 2012

The Local Shopping REIT plc ("the Company") is pleased to provide an annual information update in accordance with Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the period of twelve months to 30 April 2012. 

 The information referred to in this update was up to date at the time the information was published. Some information may now be out of date.

1. Announcements published via the Regulatory News Service of the London Stock Exchange:

Date of announcement Regulatory headline

3 May 2011 Annual Information Update

5 May 2011 Notice of Half-Year Results Announcement

26 May 2011 Results for the Half-Year to 31 March 2011

27 May 2011 Director/PMDR Shareholding

29 June 2011 Holding(s) in Company

9 August 2011 Interim Management Statement

28 September 2011 Announcement of Joint Venture with UK financial institution

5 October 2011 Holding(s) in Company

18 October 2011 Holding(s) in Company

28 November 2011 Notice of Final Results Announcement

1 December 2011 Results for the Year to 30 September 2011

22 December 2011 Publication of Annual Report and AGM documents

10 February 2012 Interim Management Statement

10 February 2012 Holding(s) in Company

22 February 2012 Holding(s) in Company

22 February 2012 Holding(s) in Company

5 March 2012 Announcement of Joint Venture with Schroders

6 March 2012 Result of AGM

7 March 2012 Publication of AGM Resolutions

29 March 2012 Appointment of joint broker

2 April 2012 Holding(s) in Company

Copies of these documents may be obtained from the London Stock Exchange:www.londonstockexchange.com.

2. Documents filed at Companies House

Date of filing Description

14 December 2011 Form AR01 Annual Return

12 January 2012 Annual Report & Accounts to 30 September 2011

Copies of these documents can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or via Companies House Direct: www.direct.companieshouse.gov.uk.

 3. Documents published and sent to shareholders

 Date of issue Description

10 June 2011 Interim Report

22 December 2011 Annual Report & Accounts to 30 September 2011

22 December 2011 Notice and Proxy Form for 2012 Annual General Meeting

Copies are available via the Company's website: www.lsreit.co.uk

4. Documents sent to the National Storage Mechanism (or previously to the Financial Services Authority Document Viewing Service) and available via www.Hemscott.co/nsm.do:

Date of issue Description

10 June 2011 Interim Report

22 December 2011 Annual Report & Accounts to 30 September 2011

22 December 2011 Notice and Proxy Form for Annual General Meeting

7 March 2012 Copies of Annual General Meeting Resolutions

Enquiries:

Bill Heaney

Company Secretary

020 7292 0333

END