St. Modwen Properties PLC Director Declaration (9831E)

TIDMSMP

RNS Number : 9831E

St. Modwen Properties PLC

10 July 2019

Date of issue: 10 July 2019

LEI: 213800WMV4WVES8TQH05

ST. MODWEN PROPERTIES PLC

("St. Modwen" or "the Company")

director declaration

In accordance with the requirements of Listing Rule 9.6.14, St. Modwen Properties PLC (LSE:SMP) announces that Ian Bull, Senior Independent Director and Audit Committee Chair, will be appointed a non-executive director and a member of the Audit and Risk, Remuneration and Nominations committees of Dunelm Group plc with effect from 10 July 2019.

For further information, please contact:

 
 St. Modwen Properties PLC                      www.stmodwen.co.uk 
 Mark Allan, Chief Executive 
  Tom Gough, Head of External Communications 
  and Stakeholder Communications                0121 222 9400 
 
 FTI Consulting 
 Dido Laurimore 
  Ellie Sweeney                                 020 3727 1000 
 

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 [e-mail] or visit www.rns.com.

END

RDNBSGDRIGGBGCC

(END) Dow Jones Newswires

July 10, 2019 02:15 ET (06:15 GMT)