Director Declaration

19th October 2016

ST. MODWEN PROPERTIES PLC

(the "Company")

director declaration

In compliance with Listing Rule 9.6.14(2), St. Modwen Properties PLC (LSE:SMP) announces that Richard Mully, Senior Independent Director, will be appointed a non-executive director of Great Portland Estates plc with effect from 1st December 2016.

ENQUIRIES:

St. Modwen Properties PLC

Bill Shannon, Chairman

Charlotte McCarthy, Head of PR and Communications

www.stmodwen.co.uk Tel: 0121 222 9400

FTI Consulting

Dido Laurimore

Tom Gough

Ellie Sweeney

stmodwen@fticonsulting.co.uk Tel: 020 3727 1000