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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
2nd Apr 2014	11:40 am	RNS	Director/PDMR Shareholding
4th Mar 2014	12:24 pm	RNS	Director/PDMR Shareholding
7th Feb 2014	7:00 am	RNS	Investor & Analyst Event
4th Feb 2014	9:23 am	RNS	Director/PDMR Shareholding
30th Jan 2014	7:01 am	RNS	Notice of Results
30th Jan 2014	7:00 am	RNS	Third quarter valuation and business update
17th Jan 2014	1:00 pm	RNS	Appointment of non-executive director
14th Jan 2014	7:00 am	RNS	GPE leases ahead of plan
3rd Jan 2014	11:21 am	RNS	Director/PDMR Shareholding
9th Dec 2013	7:00 am	RNS	Sale of 20 St James's Street
3rd Dec 2013	9:30 am	RNS	Director/PDMR Shareholding
22nd Nov 2013	11:01 am	RNS	Notice of Results
14th Nov 2013	7:00 am	RNS	Half Year results
7th Nov 2013	7:00 am	RNS	GPE Creates Hanover Square Joint Venture
4th Nov 2013	11:59 am	RNS	Director/PDMR Shareholding
23rd Oct 2013	7:00 am	RNS	GRP secures second Bankside Pre-Let
16th Oct 2013	7:00 am	RNS	Rathbone Place receives planning approval
3rd Oct 2013	7:00 am	RNS	Change of Corporate Broker
2nd Oct 2013	2:16 pm	RNS	Director/PDMR Shareholding
3rd Sep 2013	4:59 pm	RNS	Director/PDMR Shareholding
3rd Sep 2013	2:58 pm	RNS	Convertible Bond Offering
3rd Sep 2013	7:00 am	RNS	Convertible Bond Offering
3rd Sep 2013	7:00 am	RNS	GWP completes office lettings in Wigmore Street
1st Aug 2013	3:51 pm	RNS	Director/PDMR Shareholding
31st Jul 2013	7:00 am	RNS	GPE sells 90 Queen Street, EC4 for £61.0 million
26th Jul 2013	11:40 am	RNS	Director/PDMR Shareholding
25th Jul 2013	7:00 am	RNS	First quarter valuation and business update
17th Jul 2013	7:00 am	RNS	GPE acquires Oxford House
8th Jul 2013	11:25 am	RNS	Notice of Results
4th Jul 2013	3:54 pm	RNS	Result of AGM
4th Jul 2013	7:00 am	RNS	AGM Statement
2nd Jul 2013	11:45 am	RNS	Director/PDMR Shareholding
26th Jun 2013	7:00 am	RNS	Great Capital Partnership sells Park Crescent West
13th Jun 2013	11:48 am	RNS	Holding(s) in Company
11th Jun 2013	8:32 am	RNS	Director/PDMR Shareholding
5th Jun 2013	7:00 am	RNS	Notice of Interim Management Statement
4th Jun 2013	11:16 am	RNS	Director/PDMR Shareholding
31st May 2013	3:35 pm	RNS	Annual Financial Report
22nd May 2013	7:00 am	RNS	Preliminary announcement of results
20th May 2013	7:00 am	RNS	GPE secures major pre-let at New Fetter Lane, EC4
1st May 2013	4:47 pm	RNS	Director/PDMR Shareholding
26th Apr 2013	5:51 pm	RNS	Holding(s) in Company
19th Apr 2013	7:00 am	RNS	GWP Pre-Let at 95 Wigmore Street
3rd Apr 2013	7:00 am	RNS	GPE Joint Venture acquires 148 Old Street, EC1
2nd Apr 2013	2:05 pm	RNS	Director/PDMR Shareholding
14th Mar 2013	8:56 am	RNS	Notice of Results
11th Mar 2013	7:00 am	RNS	GPE acquires Orchard Court
4th Mar 2013	11:27 am	RNS	Director/PDMR Shareholding
1st Feb 2013	4:10 pm	RNS	Director/PDMR Shareholding
31st Jan 2013	7:00 am	RNS	Third quarter valuation and business update

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