Result of AGM

Lok'nStore Group plc

("Lok'nStore" or the "Company")

Result of AGM

Lok'nStore Group plc, the AIM listed self-storage company, announces that at the Annual General Meeting of the Company held earlier today Ordinary Resolutions 1, 2, 3, 4, 5 and 6, and Special Resolution 8 were duly passed.

Ordinary Resolutions 9, 10 and 11 and Special Resolution 7 were not passed.

Enquiries

Lok'nStore Group plc  01252 521010

Andrew Jacobs, Chief Executive

Ray Davies, Finance Director

Arbuthnot 020 7012 2000

Nick Tulloch

Ben Wells

Financial Dynamics 020 7831 3113

Billy Clegg

Oliver Winters