6 Jul 2017 09:29
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Shaftesbury PLC
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DIRECTORATE CHANGE
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Shaftesbury PLC (the "Company") announces that Oliver Marriott retired from the Board with effect from 5 July 2017. He has served on the Board since 2009,
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Jonathan Nicholls, Chairman, commented:
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"The Board is sad to see Oliver leave but would like to thank him for his outstanding contribution to Shaftesbury during his eight year tenure."
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Penny Thomas
Company Secretary
Shaftesbury PLC
020 7333 8118
6 July 2017
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