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  5. Director Declaration

Pin to quick picksSMP.L Regulatory News (SMP)

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Director Declaration

13 Jul 2016 07:10

RNS Number : 9993D
St. Modwen Properties PLC
13 July 2016
 

13th July 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 Bill Oliver, Chief Executive, with effect from 1st November 2016, will be appointed a non-executive director of Safestore Holdings plc.

 

 

 

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
12th Jul 20162:09 pmRNSDirector/PDMR Shareholding
5th Jul 20164:58 pmRNSDirector/PDMR Shareholding
5th Jul 20164:08 pmRNSDirector/PDMR Shareholding
5th Jul 20167:00 amRNSHalf-year Report
31st May 20167:00 amRNSPRE-CLOSE STATEMENT
27th May 20169:26 amRNSNotice of Results
28th Apr 201611:35 amRNSNotification of Change of Auditor
12th Apr 201610:35 amRNSHolding(s) in Company
8th Apr 201611:22 amRNSHolding(s) in Company
7th Apr 20167:01 amRNSNOTICE OF DIRECTORATE CHANGE
23rd Mar 20163:24 pmRNSResult of AGM
23rd Mar 20167:00 amRNSAGM TRADING UPDATE
11th Mar 20165:18 pmRNSDirector/PDMR Shareholding
11th Mar 201611:12 amRNSDirector/PDMR Shareholding
11th Mar 201611:09 amRNSDirector/PDMR Shareholding
8th Mar 201612:31 pmRNSDirector/PDMR Shareholding
7th Mar 20163:36 pmRNSDirector/PDMR Shareholding
7th Mar 20161:10 pmRNSDirector/PDMR Shareholding
22nd Feb 20163:09 pmRNSDirector/PDMR Shareholding
19th Feb 20164:30 pmRNSDisclosure of Home State
19th Feb 20164:07 pmRNSAnnual Financial Report
12th Feb 20164:16 pmRNSDirector/PDMR Shareholding
8th Feb 20163:51 pmRNSDirector/PDMR Shareholding
8th Feb 20163:49 pmRNSDirector/PDMR Shareholding
5th Feb 201611:43 amRNSDirector/PDMR Shareholding
2nd Feb 20167:00 amRNSDirectorate Change
2nd Feb 20167:00 amRNSFinal Results
7th Jan 201611:21 amRNSReplacement: Notice of Results
7th Jan 20169:30 amRNSNotice of Results
1st Dec 20157:00 amRNSTrading Update
7th Oct 20153:06 pmRNSHolding(s) in Company
2nd Oct 20154:00 pmRNSDirector/PDMR Shareholding
1st Oct 201510:48 amRNSTotal Voting Rights
28th Sep 20159:00 amRNSROB HUDSON JOINS AS GROUP FINANCE DIRECTOR
21st Sep 20153:00 pmRNSApplication for Listing
24th Aug 201511:01 amRNSHolding(s) in Company
10th Jul 20153:08 pmRNSHalf Yearly Report
30th Jun 20157:00 amRNSHalf Yearly Report
4th Jun 20159:53 amRNSNotice of Results
2nd Jun 20157:00 amRNSTrading Update
23rd Apr 20157:00 amRNSNotification of Major Interest in Shares
20th Apr 20157:00 amRNSDirectorate Change
9th Apr 20154:14 pmRNSDirector/PDMR Shareholding
9th Apr 20157:00 amRNSNew Covent Garden Market goes unconditional
27th Mar 20153:35 pmRNSDirectorate Change
27th Mar 20153:32 pmRNSResult of AGM
20th Feb 20153:00 pmRNSAnnual Financial Report
18th Feb 20159:41 amRNSDirector/PDMR Shareholding
3rd Feb 20157:00 amRNSFinal Results
7th Jan 20159:00 amRNSNotice of Results
161718192021222324

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