Notice of AGM

The Local Shopping REIT plc:

Annual Report and Accounts, Notice of Annual General Meeting and Proxy Form

21 January 2015

The Local Shopping REIT plc ("the Company") confirms that copies of its annual report for the year ended 30 September 2014 and the notice and form of proxy for the Company's Annual General Meeting to be held on 4 March 2015 have been mailed to shareholders.

Copies of these documents have also been submitted to the National Storage Mechanism and will be available for viewing at:

www.hemscott.co/nsm 

The documents will also be available on the Company's web site:

www.localshoppingreit.co.uk.

The Company announced its results for the year ended 30 September 2014 on 18 December 2014.

Enquiries:

William A Heaney

Company Secretary

020 7355 8800

END