Further re Sinclair Family Concert Party

For immediate release:

10 October 2016

Mountview Estates P.L.C.

Miscellaneous: Further announcement regarding the Sinclair Family Concert Party

10 October 2016



Mountview Estates P.L.C.

Further announcement regarding the Sinclair Family Concert Party

("Mountview" or "the Company")

Further to our announcement of 3 October 2016, the Concert Party has now agreed to extend the Concert Party Agreement in the same terms until 30 September 2019.

This Concert Party continues to have control of voting rights over 2,087,681 ordinary shares representing approximately 53.54 per cent. of the Company's issued share capital.

APPENDIX - Sinclair Family Concert Party Members

Anray Limited

Mrs Phyllis Esme Cullen

Mrs Elizabeth Langrish-Smith

Miss Emma Lucy Langrish-Smith

Mr James Langrish-Smith

Mr Matthew Langrish-Smith

Scorpion Estates Limited

Mrs Susan Mary Simkins

Mr Ronnie Simkins

Miss Louise Simkins

Mr Thomas Simkins

8532630 Canada Inc.

Mrs Daphne Sinclair

Mr Duncan Morrall Sinclair

8532729 Canada Inc.

Sinclair Estates Limited

Viewthorpe (Old) Limited

Viewthorpe (Subco 2) Limited

Mrs Angela Williams

Mr Rupert Williams

Frank & Daphne Sinclair Grandchildren Settlement

~ Ends ~

For further information on the Company, visit: www.mountviewplc.co.uk