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LAND Land Securities Group Plc

658.20
0.40 (0.06%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Land Securities Group Plc LSE:LAND London Ordinary Share GB00BYW0PQ60 ORD 10 2/3P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.40 0.06% 658.20 656.60 657.00 661.80 651.60 661.80 1,890,070 16:35:06
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Real Estate Investment Trust 795M -619M -0.8310 -7.91 4.89B

Land Securities Group PLC Retirement of Director (0319K)

11/12/2018 8:00am

UK Regulatory


Land Securities (LSE:LAND)
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From Mar 2019 to Mar 2024

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TIDMLAND

RNS Number : 0319K

Land Securities Group PLC

11 December 2018

Land Securities Group PLC ("Landsec")

Landsec notice of directorate change - Retirement of Director

In accordance with Listing Rule 9.6.11, Landsec announces that Simon Palley, Non-executive Director, Chairman of the Remuneration Committee and member of the Nomination Committee, intends to retire from the Landsec Board on 31 March 2019. Mr Palley was appointed as a Director in August 2010 and will be retiring in accordance with the tenure provisions of the UK Corporate Governance Code.

Mr Palley will step down as Chairman of the Remuneration Committee with effect from 1 January 2019 and Edward Bonham Carter, an existing member of the Remuneration Committee, will become Chair.

Cressida Hogg, Chairman, said: "I would like to thank Simon for his significant contribution as a Director and as Chairman of the Remuneration Committee. The Board has benefitted from his extensive insight and understanding of portfolio management and financial metrics and guidance on remuneration issues."

Ends

Tim Ashby

Group General Counsel & Company Secretary

Tel: +44(0) 20 7024 5256

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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(END) Dow Jones Newswires

December 11, 2018 03:00 ET (08:00 GMT)

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