Intu Properties PLC Directorate Change (4152O)

TIDMINTU

RNS Number : 4152O

Intu Properties PLC

29 January 2019

LEI: 213800JSNTERD5CJZO95

29 January 2019

intu properties plc - Non-Executive Director change

intu properties plc ("intu") announces that Rakhi Goss-Custard, non-executive Director, has indicated her intention to not seek re-election at the company's forthcoming annual general meeting to be held on 3 May 2019, having completed a 3 year term of office.

A search for a new NED to replace Rakhi is well underway and intu expects to announce an appointment prior to the annual general meeting.

John Strachan, Chairman, said "On behalf of the Board, I would like to record my sincere thanks to Rakhi who has made an outstanding contribution to the Board's deliberations over the past three years. I wish her all the very best for the future. We are well advanced with our search for a new non-executive director and have been impressed by the quality and calibre of candidates who have expressed interest in the role."

ENDS

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January 29, 2019 06:00 ET (11:00 GMT)