LSLI Lon.And ST Law.

20 March 2017

London & St. Lawrence Investment Company PLC (the “Company”)

Dividend declaration

As stated in the shareholder circular published today by the Company (the “Circular”), the directors of the Company have declared a first interim dividend at a rate of 9.5p net per ordinary share. The dividend will be paid on to shareholders on 19 April 2017. Record date 31 March 2017, ex-dividend date 30 March 2017.

Subject to the Scheme (as defined in the Circular) being implemented, it is not anticipated that there will be any further dividends paid by the Company.

This announcement contains inside information for the purposes of article 7 of the Market Abuse Regulation (EU/596/2014).

Enquires

London & St Lawrence Investment Company plc
Jenny Sculley                         +44(0)1296 711598