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Director Declaration

11 Jul 2018 08:38

RNS Number : 2843U

Great Portland Estates PLC

11 July 2018

Director declarationGreat Portland Estates plc (GPE) today announces that Martin Scicluna, Chairman of the Company, has been appointed as a Non-Executive Director and Chairman designate of J Sainsbury plc with effect from 1 November 2018.

As previously announced, Martin Scicluna will retire from the Board of GPE at or before GPE's 2019 AGM. A search process for a new Chairman is underway, led by the Senior Independent Director, Charles Philipps, and the Nomination Committee.

This disclosure is made pursuant to LR 9.6.14(2).

Contacts:Great Portland Estates plcMartin Scicluna 020 7647 3000FinsburyGordon Simpson 020 7251 3801

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.

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