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Director Declaration

9 Dec 2016 11:00

RNS Number : 4537R

St. Modwen Properties PLC

09 December 2016

9th December 2016

ST. MODWEN PROPERTIES PLC

(the "Company")

director declaration

St. Modwen Properties PLC (LSE:SMP) announces that Kay Chaldecott, a non-executive director of the Company, is a non-executive director of NewRiver REIT plc ("NewRiver"). She also chairs NewRiver's Remuneration Committee and is a member of NewRiver's Audit and Nomination Committees.

This announcement is made in compliance with Listing Rule 9.6.14(2) following NewRiver's admission to the premium listing segment of the Official List of the UK Listing Authority on 18th August 2016.

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
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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
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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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