RNS Number : 1761O
Local Shopping REIT (The) PLC
02 March 2009

The Local Shopping REIT plc (the "Company")

Director Declaration

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

Further to the regulatory announcement released by the Company on 2 March 2009, John Grahame Whateley, the Chairman and a non-executive director of the Company, has confirmed to the Company that the following companies of which he is an executive director, were placed into administration on 2 March 2009:

Castlemore (Temple Quay 2) Limited; 

Castlemore (Temple Quay 6) Limited;

Castlemore (Temple Quay 8) Limited; 

Castlemore (Temple Quay 9) Limited;

Castlemore (West Bar) Limited.


Bill Heaney

Company Secretary

020 7292 0333

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