Resolutions of the 2015 Annual General Meeting

19 May 2015

Derwent London plc ("the company")

Resolutions put to shareholders at the thirty first annual general meeting ("AGM")

The resolutions put to shareholders at the company's AGM on 15 May 2015 have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's National Storage Mechanism, which can be accessed at http://www.hemscott.com/nsm.do.

T J Kite

Company Secretary

Tel: +44 (0)20 7659 3000