LPA GROUP PLC

("LPA" or the "Group")

Result of AGM

LPA announces that, at its AGM held today, all resolutions put to the meeting were duly passed.
26 March 2015

ENQUIRIES: LPA Group plc

Peter Pollock, Chief Executive Tel: 07881 626123 or 01799 512844
Steve Brett, Finance Director Tel: 07881 626127 or 01799 512860

Cairn Financial (Nominated Adviser) Tel: 020 7148 7900

James Caithie / Avi Robinson

Instinctif Partners (PR Adviser) Tel: 020 7457 2020

Mark Garraway / Helen Tarbet

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