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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 Jan 2013	4:24 pm	RNS	Director/PDMR Shareholding
10th Dec 2012	7:00 am	RNS	GPE acquires Minerva House
6th Dec 2012	3:56 pm	RNS	Director/PDMR Shareholding
28th Nov 2012	7:00 am	RNS	GWP agrees West End Pre-Let with LCP
21st Nov 2012	1:07 pm	RNS	Holding(s) in Company
21st Nov 2012	12:38 pm	RNS	Notice of Results
20th Nov 2012	5:38 pm	RNS	Holding(s) in Company
19th Nov 2012	5:12 pm	RNS	Holding(s) in Company
19th Nov 2012	5:08 pm	RNS	Director/PDMR Shareholding
19th Nov 2012	5:02 pm	RNS	Total Voting Rights
15th Nov 2012	1:52 pm	RNS	Holding(s) in Company
14th Nov 2012	1:07 pm	RNS	Results of Placing
14th Nov 2012	7:02 am	RNS	Half Yearly Report
14th Nov 2012	7:00 am	RNS	Placing announcement
1st Nov 2012	4:43 pm	RNS	Director/PDMR Shareholding
15th Oct 2012	7:10 am	RNS	GPE sells stake in 100 Bishopsgate JV
2nd Oct 2012	3:52 pm	RNS	Director/PDMR Shareholding
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6th Sep 2012	9:24 am	RNS	Director/PDMR Shareholding
3rd Aug 2012	8:47 am	RNS	Notice of Results
1st Aug 2012	2:14 pm	RNS	Director/PDMR Shareholding
24th Jul 2012	7:00 am	RNS	First quarter valuation and business update
23rd Jul 2012	7:00 am	RNS	GCP sells Jermyn Street Estate for £120m
18th Jul 2012	7:00 am	RNS	Refinancing of the Great Victoria Partnership
9th Jul 2012	12:19 pm	RNS	Holding(s) in Company
5th Jul 2012	4:46 pm	RNS	Resolutions passed at Annual General Meeting
5th Jul 2012	7:01 am	RNS	AGM Statement
5th Jul 2012	7:00 am	RNS	Appointment of non-executive director
3rd Jul 2012	5:38 pm	RNS	Director/PDMR Shareholding
14th Jun 2012	2:46 pm	RNS	Annual Information Update
13th Jun 2012	3:16 pm	RNS	Director/PDMR Shareholding
7th Jun 2012	1:01 pm	RNS	Director/PDMR Shareholding
7th Jun 2012	10:20 am	RNS	Director/PDMR Shareholding
1st Jun 2012	5:32 pm	RNS	Annual Financial Report
1st Jun 2012	3:35 pm	RNS	Director/PDMR Shareholding
1st Jun 2012	11:18 am	RNS	Director/PDMR Shareholding
1st Jun 2012	7:00 am	RNS	GPE makes purchase in St James's from Henderson
1st Jun 2012	7:00 am	RNS	Notice of Interim Management Statement
23rd May 2012	7:00 am	RNS	Preliminary announcement of results
15th May 2012	7:00 am	RNS	GPE sells £106.0 million of property
10th May 2012	7:00 am	RNS	$200 million raised through US Private Placement
1st May 2012	12:54 pm	RNS	Director/PDMR Shareholding
18th Apr 2012	7:00 am	RNS	Notice of Results
13th Apr 2012	8:50 am	RNS	Holding(s) in Company
3rd Apr 2012	2:44 pm	RNS	Director/PDMR Shareholding
28th Mar 2012	5:30 pm	RNS	Holding(s) in Company
26th Mar 2012	7:00 am	RNS	GPE pre-lets 100% of West End development
16th Mar 2012	5:21 pm	RNS	Holding(s) in Company
1st Mar 2012	12:38 pm	RNS	Director/PDMR Shareholding
29th Feb 2012	7:02 am	RNS	New £150 million Revolving Credit Facility

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