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167.00 2.00 (1.21%)

Bid:

165.50

Ask:

168.50

Spread: 3.00 (1.813%)

Market Cap: £32.61m

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Board change

12 Aug 2022 07:00

RNS Number : 8344V

Palace Capital PLC

12 August 2022

Palace Capital plc

("Palace Capital" or the "Company")

Board change

Palace Capital (LSE:PCA), the Main Market property investment company that owns a diversified portfolio of UK commercial real estate in carefully selected locations outside of London, announces the following change to its Board.

Richard Starr, Executive Property Director, has decided that now is the right time to step down from the Board with immediate effect and will leave the Company on 30 September following an orderly handover period. His duties will be allocated between Daniel Davies, Head of Asset Management and Tom Hood, Head of Investment, both of whom will report directly to Steven Owen, Interim Executive Chairman.

Steven Owen, Interim Executive Chairman, commented:

"On behalf of the Board, I would like to thank Richard for his dedication and commitment to Palace Capital over the last nine years. The Board and staff wish him well."

For further information:

Palace Capital plc

Steven Owen, Interim Executive ChairmanTel. +44 (0)20 3301 8330

FTI Consulting

Dido Laurimore/ Giles Barrie

Tel: +44 (0)20 3727 1000

palacecapital@fticonsulting.com

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Date		Source	Headline
13th Oct 2020	7:00 am	RNS	Update on trading and rent collection
7th Oct 2020	3:40 pm	RNS	Holding(s) in Company
7th Oct 2020	7:00 am	RNS	Holding(s) in Company
2nd Oct 2020	7:00 am	RNS	Holding(s) in Company
2nd Oct 2020	7:00 am	RNS	Reduction of Share Premium Account
15th Sep 2020	7:00 am	RNS	Dividend Declaration
4th Sep 2020	2:00 pm	EQS	Hardman & Co Research: Hardman Talks: Palace Capital interview with Mike Foster
7th Aug 2020	1:40 pm	RNS	Result of AGM
15th Jul 2020	1:55 pm	RNS	Notice of AGM
15th Jul 2020	7:00 am	RNS	Grant of awards under Deferred Bonus Plan
14th Jul 2020	3:05 pm	EQS	Hardman & Co Research: Palace Capital (PCA): Encouraging full-year results
13th Jul 2020	7:00 am	RNS	Director/PDMR Shareholding
9th Jul 2020	3:28 pm	RNS	Director/PDMR Dealing
7th Jul 2020	2:52 pm	RNS	Final Results for the year ended 31 March 2020
7th Jul 2020	7:00 am	RNS	Final Results for the year ended 31 March 2020
3rd Jul 2020	5:03 pm	RNS	Holding(s) in Company
3rd Jul 2020	2:40 pm	RNS	Notice of Results & Investor Presentation
17th Jun 2020	5:45 pm	EQS	CORRECTION: Hardman & Co Research: Palace Capital presenting at virtual Investor Forum on 9th July 2020
17th Jun 2020	9:27 am	EQS	Hardman & Co Research: Palace Capital presenting at virtual Investor Forum on 9th July 2020
27th Apr 2020	2:33 pm	RNS	Director Dealing
27th Apr 2020	12:08 pm	RNS	Second Price Monitoring Extn
27th Apr 2020	12:02 pm	RNS	Price Monitoring Extension
17th Apr 2020	7:00 am	RNS	Investor presentation
7th Apr 2020	4:36 pm	RNS	Price Monitoring Extension
6th Apr 2020	3:20 pm	EQS	Hardman & Co Research: Palace Capital (PCA): Trading update and COVID-related dividend cut
2nd Apr 2020	7:00 am	RNS	COVID-19 and dividend update
27th Mar 2020	10:09 am	RNS	Director Dealing
10th Mar 2020	7:00 am	RNS	Dividend Declaration
10th Feb 2020	4:40 pm	RNS	Second Price Monitoring Extn
10th Feb 2020	4:35 pm	RNS	Price Monitoring Extension
10th Feb 2020	7:00 am	RNS	Record office rent in Hudson Quarter, York
3rd Feb 2020	7:00 am	RNS	Appointment of Non-Executive Director
27th Jan 2020	12:07 pm	RNS	Second Price Monitoring Extn
27th Jan 2020	12:02 pm	RNS	Price Monitoring Extension
8th Jan 2020	11:48 am	RNS	Director dealing
12th Dec 2019	12:07 pm	RNS	Second Price Monitoring Extn
12th Dec 2019	12:02 pm	RNS	Price Monitoring Extension
9th Dec 2019	7:00 am	RNS	PALACE CAPITAL DISPOSES OF BIRMINGHAM ASSET
27th Nov 2019	3:35 pm	EQS	Hardman & Co Research: Palace Capital (PCA): 1H'20 results announced
19th Nov 2019	7:00 am	RNS	Half-year Report
24th Oct 2019	7:00 am	RNS	17 Lease Renewals and Rent Reviews
23rd Oct 2019	10:30 am	RNS	Notice of Interim Results
18th Oct 2019	3:56 pm	RNS	Director dealing
15th Oct 2019	5:07 pm	RNS	Director/PDMR Shareholding
4th Oct 2019	4:45 pm	RNS	Director/PDMR Shareholding
30th Sep 2019	5:21 pm	RNS	Director/PDMR Shareholding
17th Sep 2019	9:30 am	RNS	Dividend Declaration
7th Aug 2019	7:00 am	RNS	Increase in headroom with £40m refinancing
1st Aug 2019	7:01 am	RNS	REIT conversion
1st Aug 2019	7:00 am	RNS	New lease at Sol Northampton

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