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Notice of Change to Director Details

14 May 2020 14:14

RNS Number : 9549M
St. Modwen Properties PLC
14 May 2020
 

Date of issue: 14 May 2020

LEI: 213800WMV4WVES8TQH05

 

St. Modwen Properties PLC

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

Notice of Change to Director Details

 

St. Modwen Properties PLC (the "Company") announces that Danuta Gray, Chair of Company, has been appointed as Chair Designate of Direct Line Insurance Group plc ("Direct Line Group"). Danuta will assume the role of Chair of Direct Line Group with effect from 4 August 2020.

For further information, please contact:

St. Modwen Properties PLC

www.stmodwen.co.uk

Rob Hudson, Interim Chief Executive

Tom Gough, Head of External Communications and Stakeholder Relations

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
 
 
RDNSFSFDLESSEFI
Date   Source Headline
15th May 20195:15 pmRNSDirector/PDMR Shareholding
8th May 20197:00 amRNSCapital Markets Day
11th Apr 20192:10 pmRNSDirector/PDMR Shareholding
29th Mar 20193:30 pmRNSResult of AGM
25th Mar 20197:35 amRNSDirector Declaration
26th Feb 20193:40 pmRNSAnnual Financial Report
21st Feb 201912:00 pmRNSDirector/PDMR Shareholding
13th Feb 20195:00 pmRNSHolding(s) in Company
5th Feb 20197:00 amRNSFinal Results
19th Dec 201812:20 pmRNSNotice of Full Year Results
4th Dec 20187:00 amRNSTRADING UPDATE: STRONG PROGRESS DURING 2018
30th Nov 20187:00 amRNSCONFIRMATION OF REDEMPTION OF RETAIL BONDS
28th Nov 201811:53 amRNSRETAIL BOND REDEMPTION PRICE
15th Nov 20187:00 amRNSSALE OF £82M OF RETAIL ASSETS 3% ABOVE BOOK VALUE
13th Nov 20189:00 amRNSDirectorate Change
31st Oct 20189:00 amRNSDirector/PDMR Shareholding
29th Oct 20185:21 pmRNSST. MODWEN AGREES £75M FACILITY WITH HOMES ENGLAND
29th Oct 20187:00 amRNSNOTICE OF EARLY BOND REDEMPTION
17th Sep 20187:00 amRNSDanuta Gray appointed Chair Designate
14th Aug 20185:15 pmRNSDirector/PDMR Shareholding
6th Aug 20187:00 amRNSST. MODWEN RELEASES £47M VIA SALE OF 34 ASSETS
3rd Jul 20187:00 amRNSResults for the half year ended 31 May 2018
26th Jun 201812:33 pmRNSHolding(s) in Company
18th Jun 20183:57 pmRNSHolding(s) in Company
12th Jun 20182:42 pmRNSNotice of Half Year Results
5th Jun 20187:00 amRNSTrading update for the period ended 31 May 2018
9th May 20187:00 amRNSST. MODWEN AGREES SALE OF 27% OF RETAIL PORTFOLIO
11th Apr 20185:15 pmRNSDirector/PDMR Shareholding
9th Apr 20185:15 pmRNSDirector/PDMR Shareholding
29th Mar 20185:00 pmRNSDirector/PDMR Shareholding
28th Mar 20184:16 pmRNSResult of AGM
21st Mar 201812:00 pmRNSDirector/PDMR Shareholding
15th Mar 20186:10 pmRNSDirector/PDMR Shareholding
15th Mar 20187:00 amRNSDisposal of PRS units in Uxbridge for £75 million
6th Mar 20185:15 pmRNSDirector/PDMR Shareholding
27th Feb 20182:55 pmRNSAnnual Financial Report
22nd Feb 201812:38 pmRNSDirector/PDMR Shareholding
9th Feb 201812:00 pmRNSDirector/PDMR Shareholding
6th Feb 20187:00 amRNSCHAIRMAN SUCCESSION
6th Feb 20187:00 amRNSResults for the year ended 30 November 2017
6th Feb 20187:00 amRNSSALE OF FINAL MILL HILL PHASE
2nd Feb 20187:00 amRNSSALE OF SWANSEA STUDENT ACCOMMODATION FOR £87.3 M
30th Jan 201811:00 amRNSDirectorate Change - Changes to the Board
22nd Dec 20179:00 amRNSTreatment of Clarke and Leavesley shareholdings
19th Dec 201711:57 amRNSNotice of Full Year Results
19th Dec 20177:00 amRNSST. MODWEN COMPLETES £475M REFINANCING
7th Dec 20177:00 amRNSTRADING UPDATE: DELIVERING ON FOCUSSED STRATEGY
21st Nov 20173:39 pmRNSHolding(s) in Company
29th Sep 20175:55 pmRNSHolding(s) in Company
29th Sep 20178:55 amRNSDirector/PDMR Shareholding

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