Local Shopping REIT (The) PLC Directorate Changes (3883R)
December 09 2016 - 1:00AM
UK Regulatory
TIDMLSR
RNS Number : 3883R
Local Shopping REIT (The) PLC
09 December 2016
The Local Shopping REIT plc
Directorate Changes
The Local Shopping REIT ("LSR" or the "Company"), announces the
resignation of Mr William Heaney as a Director of the Company. Mr
Heaney will continue as LSR's Company Secretary.
The Company also announces the appointment of Mr Brett Miller as
a Non-Executive Director of the Company with effect from 12
December 2016. Mr Miller will sit on the Board's Audit and
Remuneration Committees.
Mr Miller has been an executive director of Damille Investments
II Limited since 2011, which as at 6 December 2016 held 22.18% of
the issued share capital of LSR. He is also a non-executive
director of M&L Property & Assets plc and Manchester and
London Investment Trust plc and he was previously a director of the
following companies:
Damille Investments Limited
Damille Partners Limited
China Growth Opportunities Limited
Rapid Realisations Fund Limited
Loudwater Trust Limited
Gledhow Investments plc
EIH plc
Save for the directorships listed above, there is no information
to disclose relating to Mr Miller under Listing Rule 9.6.13R.
Stephen East, LSR's Chairman, commented:
"We are pleased that Brett has taken up our invitation to join
the Board, particularly in view of his support for the Company's
investment strategy. His knowledge and experience will be of great
benefit to LSR and we look forward to working with him."
Enquiries:
Bill Heaney, Company Secretary +44 20 7355 8800
This information is provided by RNS
The company news service from the London Stock Exchange
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