Countryside Properties PLC Directorate Change (4268S)
October 02 2017 - 6:04AM
UK Regulatory
TIDMCSP
RNS Number : 4268S
Countryside Properties PLC
02 October 2017
2 October 2017
Countryside Properties PLC
Notification of Board change
In accordance with Listing Rule 9.6.11 (2), Countryside
Properties PLC (the "Company") announces that Richard Adam has
notified the Company of his intention to step down as a
Non-Executive Director of the Company, with his last day of service
being 31 December 2017.
The Board has commenced a formal search for his replacement and
Richard has agreed to remain as the Senior Independent
Non-Executive Director, Chairman of the Audit Committee and a
member of both the Remuneration and Nomination Committees until his
last day of service to the Company.
A further announcement will be made as soon as the details and
commencement date of Richard's successor have been agreed.
Countryside Chairman, David Howell said: "The Board of
Countryside wishes to thank Richard Adam for his significant
contribution to the Board and its committees since joining
Countryside. The whole Board wishes Richard well for the
future."
Enquires:
Countryside Properties PLC
Gary Whitaker
Company Secretary
Gary.Whitaker@cpplc.com
Brunswick Group LLP
Will Rowberry
Oliver Sherwood
020 7404 5959
This information is provided by RNS
The company news service from the London Stock Exchange
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