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Directorate Change

25 May 2016 07:00

RNS Number : 1983Z

Great Portland Estates PLC

25 May 2016

Directorate change

Great Portland Estates plc ("GPE") announces that Jonathan Nicholls will retire from the Board at the 2016 Annual General Meeting on 7 July 2016 to become Chairman of Shaftesbury plc in autumn 2016 and a search for his replacement is underway. Charles Philipps will serve as acting Senior Independent Director and acting Chairman of the Audit Committee from 7 July 2016.

Martin Scicluna commented: "On behalf of the Board, I would like to thank Jonathan Nicholls for his valuable contribution to the Group over the past six and half years and wish him well in his new role."

Contacts:

Great Portland Estates plc

Toby Courtauld - Chief Executive 020 7647 3042

Finsbury (GPE Financial PR)

James Murgatroyd 020 7251 3801

Gordon Simpson

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAPGUPCAUPQPGC

Date		Source	Headline
12th Jul 2017	11:04 am	RNS	Director/PDMR Shareholding
11th Jul 2017	2:12 pm	RNS	Holding(s) in Company
7th Jul 2017	3:20 pm	RNS	Director/PDMR Shareholding
6th Jul 2017	4:01 pm	RNS	Result of AGM
6th Jul 2017	7:00 am	RNS	Great Portland Estates Trading Update
4th Jul 2017	2:58 pm	RNS	Director/PDMR Shareholding
22nd Jun 2017	2:29 pm	RNS	Holding(s) in Company
20th Jun 2017	7:00 am	RNS	GPE Acquires Cityside and Challenger House
16th Jun 2017	10:53 am	RNS	Director/PDMR Shareholding
8th Jun 2017	4:50 pm	RNS	Director/PDMR Shareholding
5th Jun 2017	2:39 pm	RNS	Holding(s) in Company
2nd Jun 2017	4:53 pm	RNS	Annual Report and Notice of Annual General Meeting
31st May 2017	2:57 pm	RNS	Holding(s) in Company
24th May 2017	7:00 am	RNS	Great Portland Estates Full Year Results 2017
19th May 2017	6:15 pm	RNS	Holding(s) in Company
17th May 2017	3:28 pm	RNS	Result of Meeting
15th May 2017	5:20 pm	RNS	Holding(s) in Company
11th May 2017	1:17 pm	RNS	Holding(s) in Company
9th May 2017	7:00 am	RNS	Additional Listing
3rd May 2017	5:33 pm	RNS	Director/PDMR Shareholding
19th Apr 2017	7:00 am	RNS	Special Div, Share Consolidation and Notice of GM
12th Apr 2017	8:54 am	RNS	Directorate Change
5th Apr 2017	7:00 am	RNS	Director/PDMR Shareholding
29th Mar 2017	7:00 am	RNS	Continued leasing successes at 30 Broadwick Street
29th Mar 2017	7:00 am	RNS	GPE refinances in the US Private Placement market
23rd Mar 2017	4:44 pm	RNS	Director/PDMR Shareholding
7th Mar 2017	9:15 am	RNS	Director/PDMR Shareholding
6th Mar 2017	5:15 pm	RNS	Holding(s) in Company
2nd Mar 2017	3:35 pm	RNS	Director/PDMR Shareholding
27th Feb 2017	5:02 pm	RNS	Holding(s) in Company
10th Feb 2017	7:00 am	RNS	Great Portland Estates sells Rathbone Square
1st Feb 2017	5:08 pm	RNS	Holding(s) in Company
1st Feb 2017	9:44 am	RNS	Director/PDMR Shareholding
27th Jan 2017	8:56 am	RNS	Notice of Results
26th Jan 2017	7:00 am	RNS	Great Portland Estates Q3 Trading Update
20th Jan 2017	7:00 am	RNS	Notice of Trading Update
16th Jan 2017	11:37 am	RNS	GPE plc appoints non-executive director
3rd Jan 2017	2:40 pm	RNS	Director/PDMR Shareholding
13th Dec 2016	7:00 am	RNS	Directorate Change
1st Dec 2016	4:21 pm	RNS	Director/PDMR Shareholding
1st Dec 2016	7:00 am	RNS	GPE announces pair of Soho lettings
17th Nov 2016	7:00 am	RNS	Great Portland Estates Half Year Results 2016
16th Nov 2016	7:00 am	RNS	GPE sells 73/89 Oxford Street, W1 for £276.5m
2nd Nov 2016	3:04 pm	RNS	Director/PDMR Shareholding
19th Oct 2016	7:00 am	RNS	GPE appoints non-executive director
11th Oct 2016	7:00 am	RNS	GPE announces continued leasing successes
10th Oct 2016	7:00 am	RNS	GPE appoints non-executive director
5th Oct 2016	9:49 am	RNS	Director/PDMR Shareholding
5th Sep 2016	10:41 am	RNS	Director/PDMR Shareholding
4th Aug 2016	3:58 pm	RNS	Holding(s) in Company

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