Town Centre Regulatory News (TOWN)

6 November 2014

Town Centre Securities PLC

("Town Centre" or "the Company")

Re: Final Dividend

Following the publication of the Annual Report the Company would like to clarify the details of the final dividend.

The final dividend for the year ended 30 June 2014 will be paid on 6 January 2015 to shareholders on the register on 5 December 2014.

The dividend will be 7.34p per share which will comprise an ordinary dividend of 0.82p per share and a Property Income Dividend (PID) of 6.52p per share.

The PID will be paid after deduction of basic rate tax unless there is a valid declaration of eligibility for gross payments lodged with our registrars. The shareholders who qualify for gross payment are principally UK resident companies, UK public bodies, UK pension funds, and the managers of ISAs, PEPs and Child Trust Funds. Most shareholders, including all individuals and non-UK residents, do not qualify for gross payment and should not complete the forms.

Please see our website for details.

Please note that the details included in the Annual Report in respect of the split of PID and ordinary dividend were incorrect.

For further information, please contact: