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Director Declaration

19 Oct 2016 07:46

RNS Number : 8823M
St. Modwen Properties PLC
19 October 2016
 

19th October 2016

 

 

ST. MODWEN PROPERTIES PLC

(the "Company")

 

 

director declaration

 

 

In compliance with Listing Rule 9.6.14(2), St. Modwen Properties PLC (LSE:SMP) announces that Richard Mully, Senior Independent Director, will be appointed a non-executive director of Great Portland Estates plc with effect from 1st December 2016.

 

 

 

ENQUIRIES:

 

St. Modwen Properties PLC

Bill Shannon, Chairman

Charlotte McCarthy, Head of PR and Communications

www.stmodwen.co.uk Tel: 0121 222 9400

FTI Consulting

Dido Laurimore

Tom Gough

Ellie Sweeney

stmodwen@fticonsulting.co.uk Tel: 020 3727 1000

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDNBLBDGDXBBGLI
131415161718192021
Date   Source Headline
1st Feb 202110:00 amRNSHolding(s) in Company
26th Jan 20217:00 amRNSAppointment of Dame Alison Nimmo DBE as NED
21st Jan 202110:00 amRNSHolding(s) in Company
14th Jan 20219:00 amRNSHolding(s) in Company
12th Jan 20219:00 amRNSHolding(s) in Company
3rd Dec 20207:00 amRNSTrading Statement
16th Nov 202010:15 amRNSDirector/PDMR Shareholding
30th Oct 20205:00 pmRNSTotal Voting Rights
23rd Oct 202011:04 amRNSAdditional Listing
29th Sep 20207:00 amRNSAppointment of Chief Executive Officer
28th Sep 202010:00 amRNSHolding(s) in Company
29th Jul 20209:05 amRNSDirector/PDMR Shareholding
28th Jul 202012:26 pmRNSDirector/PDMR Shareholding
28th Jul 202012:25 pmRNSDirector/PDMR Shareholding
27th Jul 202012:06 pmRNSDirector/PDMR Shareholding
22nd Jul 20207:00 amRNSResults for the half year ended 31 May 2020
29th Jun 20207:05 amRNSNotice of Change to Director Details
24th Jun 20207:00 amRNSTrading update for the period ended 31 May 2020
14th May 20202:14 pmRNSNotice of Change to Director Details
6th May 20204:00 pmRNSHolding(s) in Company
6th May 20204:00 pmRNSHolding(s) in Company
24th Apr 202012:25 pmRNSResult of Voting at 2020 AGM
14th Apr 20204:19 pmRNSNotice of reconvened 2020 AGM
31st Mar 20207:00 amRNSEmployee financial support & dividend cancellation
25th Mar 20207:00 amRNSAdjournment of AGM and trading update
24th Mar 202011:17 amRNSPDMR Share Dealing Announcement
20th Mar 20208:00 amRNSNotice of Directorate Change
12th Mar 20202:24 pmRNSDirector/PDMR Shareholding
4th Mar 20209:55 amRNSDirector/PDMR Shareholding
24th Feb 20204:51 pmRNSAnnual Financial Report and Notice of AGM
21st Feb 202012:00 pmRNSDirector/PDMR Shareholding
12th Feb 202012:46 pmRNSDirector/PDMR Shareholding
4th Feb 20207:00 amRNSResults for the year ended 30 November 2019
24th Jan 202010:00 amRNSHoldings in Company
13th Dec 20197:30 amRNSDirector Declaration
9th Dec 201910:00 amRNSNotice of Full Year Results
5th Dec 20197:00 amRNSTrading update for the period ended 30 Nov 2019
2nd Dec 20197:00 amRNSSt. Modwen sells student accommodation for £38m
28th Nov 20197:00 amRNSDisposal of non-core retail assets for £34m
27th Nov 20199:00 amRNSDirector/PDMR Shareholding
22nd Nov 20197:00 amRNSNotice of Directorate Change
6th Nov 201912:00 pmRNSDirector Declaration
7th Oct 20194:00 pmRNSDirector/PDMR Shareholding
16th Sep 20195:00 pmRNSHolding(s) in Company
16th Sep 20197:00 amRNSDirectorate Change
10th Jul 20197:15 amRNSDirector Declaration
2nd Jul 20197:00 amRNSResults for the half year ended 31 May 2019
18th Jun 20195:00 pmRNSHoldings in Company
30th May 20199:00 amRNSNotice of Half Year Results
21st May 20195:18 pmRNSDirector/PDMR Shareholding
131415161718192021

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