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Director Declaration

25 Mar 2019 07:35

RNS Number : 8079T
St. Modwen Properties PLC
25 March 2019
 

Date of issue: 25 March 2019

LEI: 213800WMV4WVES8TQH05

 

 

ST. MODWEN PROPERTIES PLC

("St. Modwen" or "the Company")

 

director declaration

 

In accordance with the requirements of Listing Rule 9.6.14, St. Modwen Properties PLC (LSE:SMP) announces that Ian Bull, Senior Independent Director and Audit Committee Chair, will be appointed a non-executive director of Domino's Pizza Group plc with effect from 18 April 2019.

 

 

For further information, please contact:

St. Modwen Properties PLC

www.stmodwen.co.uk

Mark Allan, Chief Executive

Tom Gough, Head of External Communications and Stakeholder Communications

0121 222 9400

 

 

 

FTI Consulting

 

Dido Laurimore

Ellie Sweeney

Andrew Davis

020 3727 1000

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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RDNDBGDXLUDBGCS
Date   Source Headline
29th Sep 20178:52 amRNSHolding(s) in Company
7th Sep 201712:09 pmRNSHolding(s) in Company
21st Aug 20177:00 amRNSST. MODWEN COMPLETES £470M NINE ELMS SQUARE SALE
18th Aug 20178:30 amRNSBURTON GATEWAY LETTING SUPPORTS LOGISTICS FOCUS
11th Aug 20178:58 amRNSHolding(s) in Company
1st Aug 20172:34 pmRNSTotal Voting Rights
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4th Jul 201711:13 amRNSDirector/PDMR Shareholding
4th Jul 20177:00 amRNSHalf Year Results for the period ended 31 May 2017
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21st Jun 201710:48 amRNSCONTRACTS EXCHANGED ON NINE ELMS SQUARE FOR £470M
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24th Feb 20173:25 pmRNSAnnual Financial Report
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5th Jan 201710:35 amRNSNotice of Results
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2nd Nov 20165:01 pmRNSDirector/PDMR Shareholding
1st Nov 20169:00 amRNSDirectorate Change
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1st Sep 201610:10 amRNSDirector/PDMR Shareholding
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1st Aug 20163:16 pmRNSDividend Declaration
26th Jul 20162:28 pmRNSDirector/PDMR Shareholding
18th Jul 201611:58 amRNSDirector/PDMR Shareholding
13th Jul 20167:10 amRNSDirector Declaration

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