The Company announces that Ernst & Young have been appointed as administrators to REO (Powerstation) Ltd, REO (88 Kirtling St) Ltd, REO (8 Brooks Court) Ltd and REO (Site Assembly) Ltd (the BPS Subsidiaries). The BPS Subsidiaries are subsidiaries of Battersea Power Station Shareholder Vehicle Limited (BPSSV), the holding company of Battersea Power Station formed for the purposes of the restructuring that was announced in April 2011 and which is 54% owned by the Company.

The administration order does not apply to the Company or BPSSV and the Company's other assets, which are situated in Ireland, are unaffected by this development.

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