TIDMSMP

RNS Number : 8823M

St. Modwen Properties PLC

19 October 2016

19(th) October 2016

ST. MODWEN PROPERTIES PLC

(the "Company")

director declaration

In compliance with Listing Rule 9.6.14(2), St. Modwen Properties PLC (LSE:SMP) announces that Richard Mully, Senior Independent Director, will be appointed a non-executive director of Great Portland Estates plc with effect from 1(st) December 2016.

ENQUIRIES:

St. Modwen Properties PLC

Bill Shannon, Chairman

Charlotte McCarthy, Head of PR and Communications

www.stmodwen.co.uk Tel: 0121 222 9400

FTI Consulting

Dido Laurimore

Tom Gough

Ellie Sweeney

stmodwen@fticonsulting.co.uk Tel: 020 3727 1000

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNBLBDGDXBBGLI

(END) Dow Jones Newswires

October 19, 2016 02:46 ET (06:46 GMT)

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