TIDMCSP

RNS Number : 4232Y

Countryside Properties PLC

05 December 2017

5 December 2017

Countryside Properties PLC

Directorate Change

Following completion of Oaktree's sale of 67,500,000 ordinary shares in Countryside Properties PLC at a price of 340 pence per share ("the Sale"), the Company advises that Oaktree's representative, Federico Canciani (a non-executive director) is stepping down from the board of directors, with his last day of service being 5 December 2017.

The Board would like to thank Federico for his significant contribution to Countryside since his appointment in April 2013. Oaktree has been a great sponsor for the business and following Countryside's return to the public market, Federico steps down from the Board with the business in a strong position, both operationally and financially.

Enquires:

Gary Whitaker

Company Secretary

Gary.Whitaker@cpplc.com

Victoria Prior

Investor Relations & Strategy Director

Victoria.Prior@cpplc.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

December 05, 2017 05:24 ET (10:24 GMT)

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