Directorate Change

25 July 2016

Lakehouse plc

("Lakehouse")

Directorate Change

The Board of Lakehouse plc regrets to announce the death of Mr. Steven Rawlings, founder and director of Lakehouse plc. He died peacefully after a short illness, surrounded by his family and friends. The directors and employees of Lakehouse would like to extend their sincerest condolences to his family. A further announcement will be made in due course.

 For further information about this announcement contact:

Simon HowellCompany Secretary, LakehouseTel: 01708 758800

This announcement contains inside information as defined in Article 7 of the Market Abuse Regulation No 596/2014 and is disclosed in accordance with the Company's obligation under Article 17 of those Regulations.