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30 September2013

LP Hill Plc

("LP Hill" or the "Company") (AIM: LPH)

Notification of the Death of Gerry Nealon, Executive Chairman

It is with deep sadness that the board of LP Hill announces the death of Gerry Nealon, Executive Chairman of the Company. Gerry will be sorely missed by all at LP Hill and our thoughts and condolences are with his family at this time.

Dr Bernard Olivier, Non-Executive Technical Director, will assume the role of Non-Executive Chairman on an interim basis with immediate effect.

For further information, please contact:

LP Hill Plc

Roy Spencer, Chief Executive Officer

Bernard Olivier, Non-Executive Technical Director

Mob:  +44 (0)7786 542 753

Mob:  +61 40 894 8182

Strand Hanson Limited

James Harris

Matthew Chandler

James Dance

Tel:    +44 (0)20 7409 3494

Ocean Equities Limited

Guy Wilkes

Justin Tooth

Tel:    +44 (0)20 7786 4370

or visit:www.lphill.com.au



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