LTW London Town

RNS Number:7442W
London Town PLC
16 May 2007


16 May 2007

                                London Town plc
                        ("London Town" or "the Company")

                                 Result of AGM

London Town is pleased to announce that at the annual general meeting of the
Company held today, all of the tabled resolutions were duly passed.

At a board meeting following the AGM, the Company's remuneration committee
granted options over 625,000 ordinary shares of 5p each ("Ordinary Share") to
certain Directors and employees under the Company's unapproved share option
scheme ("Share Option Scheme"). The options are exerciseable at an exercise
price of 104 pence per new Ordinary Share pursuant to the terms of the Share
Option Scheme.

The following grants of options to Directors were made:

Director                                             Number of options granted

Mark Crowther                                                          384,615
Ian Robinson                                                           168,269


For further information, please contact:

London Town plc                                        Tel. 020 7360 4900
Mark Crowther, Chief Executive

Smithfield Consultants                                 Tel. 020 7360 4900
John Kiely / George Hudson




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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