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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

Date		Source	Headline
29th Sep 2017	8:52 am	RNS	Holding(s) in Company
7th Sep 2017	12:09 pm	RNS	Holding(s) in Company
21st Aug 2017	7:00 am	RNS	ST. MODWEN COMPLETES £470M NINE ELMS SQUARE SALE
18th Aug 2017	8:30 am	RNS	BURTON GATEWAY LETTING SUPPORTS LOGISTICS FOCUS
11th Aug 2017	8:58 am	RNS	Holding(s) in Company
1st Aug 2017	2:34 pm	RNS	Total Voting Rights
27th Jul 2017	4:43 pm	RNS	Director/PDMR Shareholding
10th Jul 2017	2:59 pm	RNS	Additional Listing
7th Jul 2017	5:33 pm	RNS	Director/PDMR Shareholding
4th Jul 2017	11:13 am	RNS	Director/PDMR Shareholding
4th Jul 2017	7:00 am	RNS	Half Year Results for the period ended 31 May 2017
29th Jun 2017	10:18 am	RNS	Holding(s) in Company
21st Jun 2017	10:48 am	RNS	CONTRACTS EXCHANGED ON NINE ELMS SQUARE FOR £470M
14th Jun 2017	9:31 am	RNS	Notice of Results
7th Jun 2017	7:00 am	RNS	Trading Update / Capital Markets Day
30th May 2017	7:00 am	RNS	Director Declaration
30th May 2017	7:00 am	RNS	Directorate Change
31st Mar 2017	3:16 pm	RNS	Holding(s) in Company
29th Mar 2017	3:30 pm	RNS	Result of AGM
28th Mar 2017	9:25 am	RNS	Holding(s) in Company
23rd Mar 2017	4:21 pm	RNS	Holding(s) in Company
22nd Mar 2017	3:55 pm	RNS	Withdrawal of AGM Resolution
20th Mar 2017	4:16 pm	RNS	Holding(s) in Company
16th Mar 2017	4:32 pm	RNS	Holding(s) in Company
15th Mar 2017	9:52 am	RNS	RE PRESS SPECULATION / NCGM SALE PROCESS UPDATE
14th Mar 2017	2:31 pm	RNS	PASSING OF GROUP CONSTRUCTION DIRECTOR
1st Mar 2017	4:27 pm	RNS	Holding(s) in Company
24th Feb 2017	3:25 pm	RNS	Annual Financial Report
20th Feb 2017	2:22 pm	RNS	Holding(s) in Company
7th Feb 2017	7:00 am	RNS	Annual Results for the Year Ended 30 November 2016
3rd Feb 2017	4:05 pm	RNS	Holding(s) in Company
5th Jan 2017	10:35 am	RNS	Notice of Results
12th Dec 2016	4:56 pm	RNS	Holding(s) in Company
9th Dec 2016	11:00 am	RNS	Director Declaration
6th Dec 2016	4:14 pm	RNS	Holding(s) in Company
5th Dec 2016	7:00 am	RNS	TRADING UPDATE
16th Nov 2016	4:39 pm	RNS	Holding(s) in Company
2nd Nov 2016	5:01 pm	RNS	Director/PDMR Shareholding
1st Nov 2016	9:00 am	RNS	Directorate Change
19th Oct 2016	7:46 am	RNS	Director Declaration
17th Oct 2016	9:33 am	RNS	Director/PDMR Shareholding
7th Oct 2016	4:35 pm	RNS	Holding(s) in Company
4th Oct 2016	3:53 pm	RNS	Director/PDMR Shareholding
14th Sep 2016	5:03 pm	RNS	Holding(s) in Company
1st Sep 2016	10:10 am	RNS	Director/PDMR Shareholding
15th Aug 2016	4:39 pm	RNS	Director/PDMR Shareholding
1st Aug 2016	3:16 pm	RNS	Dividend Declaration
26th Jul 2016	2:28 pm	RNS	Director/PDMR Shareholding
18th Jul 2016	11:58 am	RNS	Director/PDMR Shareholding
13th Jul 2016	7:10 am	RNS	Director Declaration

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