The Company

Company Information

London & Stamford Property Plc (the “Company“ or “London & Stamford“) is incorporated in England (registration number 07124797) which is also its main country of operation. The Company was admitted to the premium segment of the Official List and to trading on the Main Market of the London Stock Exchange on 1st October 2010.

The Company is the parent undertaking of London & Stamford Property Limited which was listed on the AIM market of the London Stock Exchange on 7th November 2007.

The Company became the parent of the former AIM listed company by way of a Scheme of Arrangement under Part VIII of the Companies (Guernsey) Law, 2008 and a share for share exchange on 1st October 2010.

On this date the company also internalised the management of the enlarged group by acquiring the business and assets of LSI Management LLP the advisor to the former AIM listed company.

Further details can be found in the Scheme document .

Securities Information

The Company’s issued share capital now comprises 545,795,171 ordinary shares of 10 pence each. All of the Company’s ordinary shares have been admitted to trading on the Main Market.