TIDMSMP

RNS Number : 7211W

St. Modwen Properties PLC

13 December 2019

Date of issue: 13 December 2019

LEI: 213800WMV4WVES8TQH05

ST. MODWEN PROPERTIES PLC

("St. Modwen" or "the Company")

DIRECTOR DECLARATION

In accordance with the requirements of Listing Rule 9.6.14(2), St. Modwen Properties PLC (LSE:SMP) announces that Jamie Hopkins, a non-executive director of the Company, has been appointed as a non-executive director of Restore plc with effect from 2 January 2020.

For further information, please contact:

 
 St. Modwen Properties PLC                      www.stmodwen.co.uk 
 Mark Allan, Chief Executive 
  Tom Gough, Head of External Communications 
  and Stakeholder Relations                     0121 222 9400 
 
 FTI Consulting 
 Dido Laurimore 
  Ellie Sweeney                                 020 3727 1000

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December 13, 2019 02:30 ET (07:30 GMT)

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