Great Portland Estates PLC Changes to Board Composition (6568L)

TIDMGPE

RNS Number : 6568L

Great Portland Estates PLC

16 May 2022

Changes to Board Composition

Great Portland Estates plc

Changes to Board Composition

Great Portland Estates plc (the "Company" or "GPE") announces that Wendy Becker does not intend to seek re-election at the Company's Annual General Meeting ("AGM") to be held in July 2022. Wendy will formally step down from the Board, and as Chair of the Remuneration Committee, at the conclusion of the AGM.

Wendy will be succeeded as Chair of the Remuneration Committee by Emma Woods.

GPE Chair, Richard Mully, said:

"On behalf of the Board, I would like to thank Wendy for her significant contributions to the Board and its Committees. We wish her well for the future."

Contacts:

Great Portland Estates plc

Darren Lennark, General Counsel & Company Secretary [phone]

Finsbury Group

James Murgatroyd [phone]

Gordon Simpson

   LEI Number:   213800JMEDD2Q4N1MC42 

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May 16, 2022 09:50 ET (13:50 GMT)