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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
3rd Jun 2019	11:03 am	RNS	Director/PDMR Shareholding
31st May 2019	5:29 pm	RNS	Transaction in Own Shares
31st May 2019	5:18 pm	RNS	Holding(s) in Company
31st May 2019	12:16 pm	RNS	Annual Financial Report
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1st May 2019	12:08 pm	RNS	Director/PDMR Shareholding
2nd Apr 2019	10:33 am	RNS	Director/PDMR Shareholding
1st Apr 2019	10:40 am	RNS	Total Voting Rights
29th Mar 2019	5:56 pm	RNS	Holding(s) in Company
29th Mar 2019	5:24 pm	RNS	Transaction in Own Shares
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22nd Mar 2019	5:22 pm	RNS	Transaction in Own Shares
21st Mar 2019	5:44 pm	RNS	Transaction in Own Shares
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1st Mar 2019	5:14 pm	RNS	Transaction in Own Shares
1st Mar 2019	10:49 am	RNS	Total Voting Rights
28th Feb 2019	5:14 pm	RNS	Transaction in Own Shares
27th Feb 2019	5:20 pm	RNS	Transaction in Own Shares
27th Feb 2019	11:04 am	RNS	Holding(s) in Company
26th Feb 2019	5:14 pm	RNS	Transaction in Own Shares
25th Feb 2019	5:28 pm	RNS	Transaction in Own Shares
22nd Feb 2019	5:54 pm	RNS	Transaction in Own Shares
21st Feb 2019	5:24 pm	RNS	Transaction in Own Shares
20th Feb 2019	5:37 pm	RNS	Transaction in Own Shares
19th Feb 2019	6:04 pm	RNS	Transaction in Own Shares
18th Feb 2019	5:50 pm	RNS	Transaction in Own Shares
15th Feb 2019	6:01 pm	RNS	Transaction in Own Shares
14th Feb 2019	5:39 pm	RNS	Transaction in Own Shares

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