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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
23rd Jan 2008	7:01 am	RNS	Interim Management Statement
18th Jan 2008	5:23 pm	RNS	Holding(s) in Company
14th Jan 2008	4:36 pm	RNS	Director/PDMR Shareholding
9th Jan 2008	2:20 pm	RNS	Notice of IMS
12th Dec 2007	10:20 am	RNS	Holding(s) in Company
5th Dec 2007	5:35 pm	RNS	Blocklisting Interim Review
22nd Nov 2007	1:22 pm	RNS	Director/PDMR Shareholding
21st Nov 2007	4:11 pm	RNS	Director/PDMR Shareholding
20th Nov 2007	4:03 pm	RNS	Director/PDMR Shareholding
20th Nov 2007	3:08 pm	RNS	Director/PDMR Shareholding
19th Nov 2007	5:11 pm	RNS	Director/PDMR Shareholding
16th Nov 2007	5:48 pm	RNS	Director/PDMR Shareholding
16th Nov 2007	5:14 pm	RNS	Director/PDMR Shareholding
16th Nov 2007	11:48 am	RNS	Director/PDMR Shareholding
13th Nov 2007	7:02 am	RNS	Interim Results
9th Nov 2007	5:20 pm	RNS	Holding(s) in Company
9th Nov 2007	12:20 pm	RNS	Holding(s) in Co-Replacement
7th Nov 2007	4:50 pm	RNS	Rule8.3- Gt Portland-Replace
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7th Nov 2007	2:20 pm	RNS	Holding(s) in Company
7th Nov 2007	11:00 am	RNS	Rule 8.3- Great Portland Est
23rd Oct 2007	4:34 pm	RNS	Notice of Results
17th Oct 2007	2:13 pm	RNS	Holding(s) in Company
11th Oct 2007	9:27 am	RNS	Holding(s) in Company
1st Oct 2007	6:00 pm	RNS	Holding(s) in Company
28th Sep 2007	7:05 am	RNS	GPE sells Met Building
13th Sep 2007	7:01 am	RNS	West End Pre-Letting
7th Sep 2007	1:23 pm	RNS	Holding(s) in Company-Replace
7th Sep 2007	10:54 am	RNS	Holding(s) in Company
20th Aug 2007	11:28 am	RNS	Holding(s) in Company
1st Aug 2007	5:02 pm	RNS	Director/PDMR Shareholding
19th Jul 2007	7:01 am	RNS	Interim Management Statement
18th Jul 2007	7:00 am	RNS	Acquisitions
5th Jul 2007	11:30 am	RNS	AGM Statement
29th Jun 2007	4:12 pm	RNS	Total Voting Rights
28th Jun 2007	8:57 am	RNS	Holding(s) in Company-Replace
27th Jun 2007	5:08 pm	RNS	Holding(s) in Company
19th Jun 2007	5:46 pm	RNS	Annual Information Update
8th Jun 2007	11:55 am	RNS	Director/PDMR Shareholding
1st Jun 2007	5:41 pm	RNS	Director/PDMR Shareholding
1st Jun 2007	5:32 pm	RNS	Director/PDMR Shareholding
29th May 2007	5:52 pm	RNS	Director/PDMR Shareholding
24th May 2007	10:34 am	RNS	Director/PDMR Shareholding
23rd May 2007	7:02 am	RNS	Final Results
4th May 2007	5:40 pm	RNS	Holding(s) in Company
23rd Apr 2007	1:01 pm	RNS	Planning Permission
17th Apr 2007	9:13 am	RNS	Notice of Results
10th Apr 2007	4:17 pm	RNS	Holding(s) in Company
5th Apr 2007	10:18 am	RNS	Blocklisting Interim Review
2nd Apr 2007	11:17 am	RNS	Business Update for Q4

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