Share Name Share Symbol Market Type Share ISIN Share Description
Intu Properties Plc LSE:INTU London Ordinary Share GB0006834344 ORD 50P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -3.37p -6.72% 46.79p 46.38p 46.58p 49.12p 46.00p 46.00p 4,022,513 16:35:12
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Real Estate Investment Trusts 581.1 -1,179.4 -84.3 - 634

Intu Properties PLC Directorate Change

27/08/2019 11:45am

UK Regulatory (RNS & others)


Intu Properties (LSE:INTU)
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2 Months : From Aug 2019 to Oct 2019

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TIDMINTU

RNS Number : 2739K

Intu Properties PLC

27 August 2019

intu properties plc ("intu" or "the Company")

27 August 2019

LEI: 213800JSNTERD5CJZO95

Directorate - Appointment of NED

intu is pleased to announce the appointment of Stephen (Steve) Barber as non-executive director with effect from 9 September 2019.

Steve will become a member of intu's Audit, Remuneration and Nomination & Review committees on 9 September 2019 and will assume chairmanship of intu's Audit Committee on 25 October 2019, taking over from Adèle Anderson who will be standing down from intu's board on that date.

Steve is an experienced non-executive director and audit committee chairman. He is currently a non-executive director and audit committee chair of AA plc and Fenwick Limited.

He is a qualified Chartered Accountant (ICAEW). His career has included 25 years from 1973 to 1998 with Price Waterhouse where he was a senior partner. He was then chief financial officer of the Mirror Group plc from 1998 to 1999, a partner in EY from 2001 to 2005 and chief operating officer of the Palladian Group from 2005 to 2008.

In his non-executive career, he has also been the audit committee chairman of Next plc (2007-17) and Domino's Pizza Group plc (2015-19).

John Strachan, intu's chairman, said: "I am delighted that Steve is joining the Board in September. Steve brings extensive experience and expertise to the Board and the Audit Committee which will be of significant benefit to intu. The Board's over-riding objective is to focus on driving intu's new five year transformational strategy with balance sheet issues being addressed as a priority. I look forward to Steve's contribution to the Board's discussions.

Steve is replacing Adèle Anderson as audit chair. There will be a hand over period prior to Adèle stepping down from the Board on 25 October 2019 and I would like to take the opportunity to thank Adèle for her outstanding contribution to the Board and Audit Committee over the past several years."

Steve Barber does not own any shares in intu and there are no other matters which require disclosure under the FCA Listing Rules in relation to his appointment to intu.

ENDS

Contacts:

 
                                                             +44 (0)20 7960 
 John Strachan       Chairman                                 1201 
                                                             +44 (0)20 7960 
 Matthew Roberts     Chief Executive                          1353 
                    --------------------------------------  --------------- 
                     Corporate affairs and sustainability    +44 (0)20 7960 
 Amanda Campbell      director                                1241 
                    --------------------------------------  --------------- 
                                                             +44 (0)20 7960 
 Adrian Croft        Head of investor relations               1212 
                    --------------------------------------  --------------- 
                                                             +44 (0)20 7250 
 Justin Griffiths    Powerscourt                              1446 
                    --------------------------------------  --------------- 
 

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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August 27, 2019 06:45 ET (10:45 GMT)

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