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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

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Date		Source	Headline
13th Feb 2019	5:32 pm	RNS	Transaction in Own Shares
12th Feb 2019	5:47 pm	RNS	Transaction in Own Shares
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11th Jan 2019	5:25 pm	RNS	Transaction in Own Shares
10th Jan 2019	5:19 pm	RNS	Transaction in Own Shares
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7th Jan 2019	5:34 pm	RNS	Transaction in Own Shares
4th Jan 2019	5:24 pm	RNS	Transaction in Own Shares
3rd Jan 2019	5:42 pm	RNS	Transaction in Own Shares
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2nd Jan 2019	11:01 am	RNS	Total Voting Rights
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13th Dec 2018	5:59 pm	RNS	Transaction in Own Shares
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11th Dec 2018	5:46 pm	RNS	Transaction in Own Shares
10th Dec 2018	5:32 pm	RNS	Transaction in Own Shares
7th Dec 2018	6:09 pm	RNS	Transaction in Own Shares
6th Dec 2018	5:48 pm	RNS	Transaction in Own Shares
6th Dec 2018	7:00 am	RNS	Transaction in Own Shares

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