Change in Company Secretary name

For immediate release 12 December 2016

LXB Retail Properties Plc (the "Company")

Change in Company Secretary name

The Company would like to advise the market that with effect from 12 December 2016 the Company's Company Secretary will change its name from Elian Fund Services (Jersey) Limited to Intertrust Fund Services (Jersey) Limited.

For further information please contact:

LXB Adviser LLP Tel: 020 7432 7900

Tim Walton, CEO

Brendan O'Grady, FD

Buchanan Communications Tel: 020 7466 5000

Charles Ryland/Victoria Hayns/Patrick Hanrahan

J.P. Morgan Cazenove (NOMAD) Tel: 020 7742 4000

Bronson Albery/Paul Hewlett