Director Declaration

5 May 2016

Foxtons Group plc (the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14(2), the Company announces that Andrew Adcock, a Non-Executive Director of the Company, has been appointed as Non-Executive Chairman of Panmure Gordon & Co. PLC with effect from 19 May 2016.

For further information, please contact:

Foxtons Group plc

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