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Director Declaration

6 Nov 2019 12:00

RNS Number : 5026S

St. Modwen Properties PLC

06 November 2019

Date of issue: 6 November 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(2), St. Modwen Properties PLC (LSE:SMP) announces that Sarah Whitney, a non-executive director of the Company, has been appointed as a non-executive director of JPMorgan Global Growth & Income plc with effect from 1 January 2020.

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	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.

END

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Date		Source	Headline
12th Jul 2016	2:09 pm	RNS	Director/PDMR Shareholding
5th Jul 2016	4:58 pm	RNS	Director/PDMR Shareholding
5th Jul 2016	4:08 pm	RNS	Director/PDMR Shareholding
5th Jul 2016	7:00 am	RNS	Half-year Report
31st May 2016	7:00 am	RNS	PRE-CLOSE STATEMENT
27th May 2016	9:26 am	RNS	Notice of Results
28th Apr 2016	11:35 am	RNS	Notification of Change of Auditor
12th Apr 2016	10:35 am	RNS	Holding(s) in Company
8th Apr 2016	11:22 am	RNS	Holding(s) in Company
7th Apr 2016	7:01 am	RNS	NOTICE OF DIRECTORATE CHANGE
23rd Mar 2016	3:24 pm	RNS	Result of AGM
23rd Mar 2016	7:00 am	RNS	AGM TRADING UPDATE
11th Mar 2016	5:18 pm	RNS	Director/PDMR Shareholding
11th Mar 2016	11:12 am	RNS	Director/PDMR Shareholding
11th Mar 2016	11:09 am	RNS	Director/PDMR Shareholding
8th Mar 2016	12:31 pm	RNS	Director/PDMR Shareholding
7th Mar 2016	3:36 pm	RNS	Director/PDMR Shareholding
7th Mar 2016	1:10 pm	RNS	Director/PDMR Shareholding
22nd Feb 2016	3:09 pm	RNS	Director/PDMR Shareholding
19th Feb 2016	4:30 pm	RNS	Disclosure of Home State
19th Feb 2016	4:07 pm	RNS	Annual Financial Report
12th Feb 2016	4:16 pm	RNS	Director/PDMR Shareholding
8th Feb 2016	3:51 pm	RNS	Director/PDMR Shareholding
8th Feb 2016	3:49 pm	RNS	Director/PDMR Shareholding
5th Feb 2016	11:43 am	RNS	Director/PDMR Shareholding
2nd Feb 2016	7:00 am	RNS	Directorate Change
2nd Feb 2016	7:00 am	RNS	Final Results
7th Jan 2016	11:21 am	RNS	Replacement: Notice of Results
7th Jan 2016	9:30 am	RNS	Notice of Results
1st Dec 2015	7:00 am	RNS	Trading Update
7th Oct 2015	3:06 pm	RNS	Holding(s) in Company
2nd Oct 2015	4:00 pm	RNS	Director/PDMR Shareholding
1st Oct 2015	10:48 am	RNS	Total Voting Rights
28th Sep 2015	9:00 am	RNS	ROB HUDSON JOINS AS GROUP FINANCE DIRECTOR
21st Sep 2015	3:00 pm	RNS	Application for Listing
24th Aug 2015	11:01 am	RNS	Holding(s) in Company
10th Jul 2015	3:08 pm	RNS	Half Yearly Report
30th Jun 2015	7:00 am	RNS	Half Yearly Report
4th Jun 2015	9:53 am	RNS	Notice of Results
2nd Jun 2015	7:00 am	RNS	Trading Update
23rd Apr 2015	7:00 am	RNS	Notification of Major Interest in Shares
20th Apr 2015	7:00 am	RNS	Directorate Change
9th Apr 2015	4:14 pm	RNS	Director/PDMR Shareholding
9th Apr 2015	7:00 am	RNS	New Covent Garden Market goes unconditional
27th Mar 2015	3:35 pm	RNS	Directorate Change
27th Mar 2015	3:32 pm	RNS	Result of AGM
20th Feb 2015	3:00 pm	RNS	Annual Financial Report
18th Feb 2015	9:41 am	RNS	Director/PDMR Shareholding
3rd Feb 2015	7:00 am	RNS	Final Results
7th Jan 2015	9:00 am	RNS	Notice of Results

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