Share Name Share Symbol Market Type Share ISIN Share Description
Shaftesbury Plc LSE:SHB London Ordinary Share GB0007990962 ORD 25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -9.00 -1.44% 616.00 614.00 616.00 639.00 614.00 639.00 1,575,690 16:35:07
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Real Estate Investment Trusts 112.7 -194.9 -52.0 - 2,367

Shaftesbury PLC Directorate Change

25/11/2021 5:53pm

UK Regulatory (RNS & others)

Shaftesbury (LSE:SHB)
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RNS Number : 6576T

Shaftesbury PLC

25 November 2021

Shaftesbury PLC

Retirement of a non-executive director

The Board announces that Sally Walden, having served nine years on the Board will be retiring at Shaftesbury's 2022 AGM, at which point Jennelle Tilling, non-executive director, will take over as Remuneration Committee chair.

Jonathan Nicholls, Chairman, said:

"We would like to thank Sally for her valued contribution to the Board over the past nine years and her considered chairmanship of the Remuneration Committee"

25 November 2021

For further information:

 Shaftesbury PLC 020 7333 8118    RMS Partners 020 3735 6551 
  Brian Bickell, Chief Executive   Simon Courtenay 07958 754273 
  07768 347602 
                                  MHP Communications 020 3128 
                                   Oliver Hughes 020 3128 8622 
                                   Reg Hoare 020 3128 8793 

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(END) Dow Jones Newswires

November 25, 2021 12:53 ET (17:53 GMT)

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