St. Modwen Properties PLC Directorate Change (1051H)
November 13 2018 - 3:00AM
UK Regulatory
TIDMSMP
RNS Number : 1051H
St. Modwen Properties PLC
13 November 2018
Date of issue: 13 November 2018
LEI: 213800WMV4WVES8TQH05
ST. MODWEN PROPERTIES PLC
("St. Modwen" or "the Company")
Board Retirement
Further to its announcement in January, St. Modwen announces
that Lesley James will retire from her position as Non-Executive
Director of the Company with effect from 30 November 2018.
Lesley joined the Board in 2009 as a non-executive director and
Remuneration Committee Chair.
Chairman Bill Shannon, commented:
"On behalf of the Board, I would like to thank Lesley for her
exceptional Chairmanship of the Remuneration Committee and for her
extensive contribution to the Board during her tenure at St.
Modwen. We wish her all the best."
St. Modwen confirms that there are no further disclosures
required under paragraph 9.6.11R of the Listing Rules in relation
to this retirement.
For further information, please contact:
St. Modwen Properties PLC www.stmodwen.co.uk
Mark Allan, Chief Executive
Kathryn Edwards, Interim Head of Corporate
Communications 0121 222 9400
FTI Consulting
Dido Laurimore
Tom Gough
Ellie Sweeney 020 3727 1000
Notes to Editors
St. Modwen Properties PLC: St. Modwen is a different kind of
property partner, taking a different view. Thirty years' experience
as an expert developer and regeneration specialist, dealing with
complex and challenging sites, has taught us to look at things
differently, challenge the norm and create new and sustainable
solutions to benefit all those involved. Today, we continue to
unlock value and deliver quality outcomes across a wide range of
activities, from regeneration to the long-term planning and
development of commercial and residential assets, as well as active
asset management.
We combine end-to-end expertise - through our network of
regional offices, our residential business and our central asset
management team, and through joint ventures with public sector and
industry leading partners - to deliver lasting results for all
concerned. We create places where communities grow, businesses
flourish and people can feel and be at home.
St. Modwen's GBP1.5bn national portfolio of over 100 projects
includes the regeneration of New Covent Garden Market, London; the
transformation of Longbridge, Birmingham; and the on-going
development of the GBP450 million Bay Campus for Swansea
University. St. Modwen Homes is currently selling on 19 sites
across the country and our asset management team pro-actively
manages our GBP692 million income-producing portfolio.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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