SMP.L Regulatory News (SMP)

LEI: 213800WMV4WVES8TQH05

Classification: Additional regulated information required to be disclosed under the laws of a Member State

30th May 2017

ST. MODWEN PROPERTIES PLC

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

St. Modwen APPOINTS JENEFER GREENWOOD as a non-executive Director

St. Modwen Properties PLC, the UK's leading regeneration specialist, has appointed Jenefer Greenwood, OBE as a non-executive director with effect from 1st June 2017.

Jenefer, a Chartered Surveyor, has over 30 years' experience in the real estate sector. She started her career with Hillier Parker, becoming Executive Director and Head of Retail following its merger with CBRE, and subsequently worked for Grosvenor Ltd until 2012 when she retired as Director of Sales and Lettings, Great Britain & Ireland. Jenefer has previously served on the board of The Crown Estate and has chaired the National Skills Academy for Retail. Her current appointments include non-executive directorships of Assura plc and DCH Group, membership of the supervisory board of INTERNOS Global Investors Ltd and trustee of the Ernest Cook Trust.

Jenefer will join the Audit, Nomination and Remuneration Committees of the Board. In line with succession planning arrangements, it is intended that Jenefer will succeed Lesley James as Chair of the Remuneration Committee during 2018, a position that Jenefer currently holds at both Assura plc and DCH Group.

Bill Shannon, Chairman of St. Modwen, said: "Jenefer's wealth of relevant experience and knowledge of the real estate sector will strengthen further the existing expertise of the Board, while her understanding of remuneration matters will make her a worthy successor to Lesley James as Chair of the Remuneration Committee."

There is no further information that is required to be disclosed under paragraph 9.6.13R of the Listing Rules of the Financial Conduct Authority.

ENQUIRIES:

St. Modwen Properties PLC Tel: 0121 222 9400

Bill Shannon, Chairman

Charlotte McCarthy, Head of PR and Communications

Tel: 0121 222 9400

FTI Consulting Tel: 020 3727 1000

Dido Laurimore/Tom Gough/Ellie Sweeney