6 Jul 2017 09:29
Shaftesbury PLC
DIRECTORATE CHANGE
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,
Jonathan Nicholls, Chairman, commented:
"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."
Penny Thomas
Company Secretary
Shaftesbury PLC
020 7333 8118
6 July 2017