RNS Number : 0824O
Local Shopping REIT (The) PLC
27 February 2009

The Local Shopping REIT plc (the "Company")

Director Declaration

This announcement is made pursuant to paragraph 9.6.14 of the Listing Rules.

John Grahame Whateley, the Chairman and a non-executive director of the Company, has informed the Company that the following companies of which he is an executive director, were placed into administration on 27 February 2009:

Castlemore Securities Limited;

Britten Investments Limited;

Spring Sutton Coldfield Limited;

Spring Residential Limited;

Castlemore Temple Quay 4 Limited.

Mr Whateley has also informed the Company that the following companies, being companies of which he is an executive director, are expected to be placed into administration imminently and the Company will make an appropriate announcement confirming this once it has taken place:

Castlemore Temple Quay 2 Limited; 

Castlemore Temple Quay 6 Limited;

Castlemore Temple Quay 7 Limited;

Castlemore Temple Quay 8 Limited; 

Castlemore Temple Quay 9 Limited;

Castlemore West Bar Limited;

Castlemore Edinburgh Limited;

Wellingborough Engineering Limited;

Wigston  Investments Limited;

Spring Rugeley Limited; and

Spring Talywain Limited.



27 February 2009


Bill Heaney

Company Secretary

020 7292 0333

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