TIDMSHB

RNS Number : 2982K

Shaftesbury PLC

06 July 2017

Shaftesbury PLC

DIRECTORATE CHANGE

Shaftesbury PLC (the "Company") announces that Oliver Marriott retired from the Board with effect from 5 July 2017. He has served on the Board since 2009,

Jonathan Nicholls, Chairman, commented:

"The Board is sad to see Oliver leave but would like to thank him for his outstanding contribution to Shaftesbury during his eight year tenure."

Penny Thomas

Company Secretary

Shaftesbury PLC

020 7333 8118

6 July 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

July 06, 2017 04:29 ET (08:29 GMT)

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