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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

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Date		Source	Headline
15th May 2019	5:15 pm	RNS	Director/PDMR Shareholding
8th May 2019	7:00 am	RNS	Capital Markets Day
11th Apr 2019	2:10 pm	RNS	Director/PDMR Shareholding
29th Mar 2019	3:30 pm	RNS	Result of AGM
25th Mar 2019	7:35 am	RNS	Director Declaration
26th Feb 2019	3:40 pm	RNS	Annual Financial Report
21st Feb 2019	12:00 pm	RNS	Director/PDMR Shareholding
13th Feb 2019	5:00 pm	RNS	Holding(s) in Company
5th Feb 2019	7:00 am	RNS	Final Results
19th Dec 2018	12:20 pm	RNS	Notice of Full Year Results
4th Dec 2018	7:00 am	RNS	TRADING UPDATE: STRONG PROGRESS DURING 2018
30th Nov 2018	7:00 am	RNS	CONFIRMATION OF REDEMPTION OF RETAIL BONDS
28th Nov 2018	11:53 am	RNS	RETAIL BOND REDEMPTION PRICE
15th Nov 2018	7:00 am	RNS	SALE OF £82M OF RETAIL ASSETS 3% ABOVE BOOK VALUE
13th Nov 2018	9:00 am	RNS	Directorate Change
31st Oct 2018	9:00 am	RNS	Director/PDMR Shareholding
29th Oct 2018	5:21 pm	RNS	ST. MODWEN AGREES £75M FACILITY WITH HOMES ENGLAND
29th Oct 2018	7:00 am	RNS	NOTICE OF EARLY BOND REDEMPTION
17th Sep 2018	7:00 am	RNS	Danuta Gray appointed Chair Designate
14th Aug 2018	5:15 pm	RNS	Director/PDMR Shareholding
6th Aug 2018	7:00 am	RNS	ST. MODWEN RELEASES £47M VIA SALE OF 34 ASSETS
3rd Jul 2018	7:00 am	RNS	Results for the half year ended 31 May 2018
26th Jun 2018	12:33 pm	RNS	Holding(s) in Company
18th Jun 2018	3:57 pm	RNS	Holding(s) in Company
12th Jun 2018	2:42 pm	RNS	Notice of Half Year Results
5th Jun 2018	7:00 am	RNS	Trading update for the period ended 31 May 2018
9th May 2018	7:00 am	RNS	ST. MODWEN AGREES SALE OF 27% OF RETAIL PORTFOLIO
11th Apr 2018	5:15 pm	RNS	Director/PDMR Shareholding
9th Apr 2018	5:15 pm	RNS	Director/PDMR Shareholding
29th Mar 2018	5:00 pm	RNS	Director/PDMR Shareholding
28th Mar 2018	4:16 pm	RNS	Result of AGM
21st Mar 2018	12:00 pm	RNS	Director/PDMR Shareholding
15th Mar 2018	6:10 pm	RNS	Director/PDMR Shareholding
15th Mar 2018	7:00 am	RNS	Disposal of PRS units in Uxbridge for £75 million
6th Mar 2018	5:15 pm	RNS	Director/PDMR Shareholding
27th Feb 2018	2:55 pm	RNS	Annual Financial Report
22nd Feb 2018	12:38 pm	RNS	Director/PDMR Shareholding
9th Feb 2018	12:00 pm	RNS	Director/PDMR Shareholding
6th Feb 2018	7:00 am	RNS	CHAIRMAN SUCCESSION
6th Feb 2018	7:00 am	RNS	Results for the year ended 30 November 2017
6th Feb 2018	7:00 am	RNS	SALE OF FINAL MILL HILL PHASE
2nd Feb 2018	7:00 am	RNS	SALE OF SWANSEA STUDENT ACCOMMODATION FOR £87.3 M
30th Jan 2018	11:00 am	RNS	Directorate Change - Changes to the Board
22nd Dec 2017	9:00 am	RNS	Treatment of Clarke and Leavesley shareholdings
19th Dec 2017	11:57 am	RNS	Notice of Full Year Results
19th Dec 2017	7:00 am	RNS	ST. MODWEN COMPLETES £475M REFINANCING
7th Dec 2017	7:00 am	RNS	TRADING UPDATE: DELIVERING ON FOCUSSED STRATEGY
21st Nov 2017	3:39 pm	RNS	Holding(s) in Company
29th Sep 2017	5:55 pm	RNS	Holding(s) in Company
29th Sep 2017	8:55 am	RNS	Director/PDMR Shareholding

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