Inactive Instrument

St. Modwen Properties PLC

Equities

SMP

GB0007291015

St Modwen Properties : Director Declaration

October 19, 2016 at 02:49 am EDT

St. Modwen Properties PLC

19 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 1 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

St Modwen Properties plc published this content on 19 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 October 2016 06:49:04 UTC.

Original documenthttp://otp.investis.com/clients/uk/st_modwen/rns/regulatory-story.aspx?cid=545&newsid=809349

Public permalinkhttp://www.publicnow.com/view/B6A1141FCCD4FB4A153DDA88FC227F11E3B2A798

Latest news about St. Modwen Properties PLC

St. Modwen Properties Limited Reports Earnings Results for the Full Year Ended December 31, 2022	23-07-09	CI
St. Modwen Properties Limited completed the acquisition of 170,000 sq ft cross-docked distribution centre in Hatfield, Hertfordshire.	22-11-08	CI
St. Modwen Properties Limited acquired Westlands industrial estate in Hayes for £80million.	22-07-18	CI
St Modwen Properties : to Remain as Standalone Business After Acquisition by Blackstone	21-09-22	MT
St Modwen Properties : Delists in London Following Blackstone Takeover	21-08-09	MT
St Modwen Announces Board Appointments	21-08-08	CI
St Modwen Properties : Blackstone Completes $1.8 Billion Takeover of St. Modwen Properties	21-08-06	MT
St. Modwen Properties PLC(LSE:SMP) dropped from FTSE 250 (Ex Investment Companies) Index	21-08-06	CI
St. Modwen Properties PLC(LSE:SMP) dropped from FTSE 250 Index	21-08-06	CI
St. Modwen Properties PLC(LSE:SMP) dropped from FTSE 350 (Ex Investment Companies) Index	21-08-06	CI
St. Modwen Properties PLC(LSE:SMP) dropped from FTSE All-Share Index	21-08-06	CI
St. Modwen Properties PLC(LSE:SMP) dropped from FTSE 350 Index	21-08-06	CI
St. Modwen Properties PLC(LSE:SMP) dropped from S&P Global BMI Index	21-08-06	CI
The Blackstone Group International Partners LLP completed the acquisition of St. Modwen Properties PLC from J O Hambro Capital Management Limited and others.	21-08-05	CI
St Modwen Properties : Names New CFO to Start August	21-07-27	MT
St. Modwen Properties PLC Steps Down as Member of the Board	21-07-27	CI
St. Modwen Properties PLC Announces the Appointment of Rachel Kentleton as Its Chief Financial Officer, Effective 6 August 2021	21-07-27	CI
Declaration of Results of Court Meeting and General Meeting	21-07-21	CI
St Modwen Properties : Blackstone Secures $1.6 Billion Credit Facility to Fund St. Modwen Takeover	21-07-20	MT
St Modwen Properties : . Modwen says its acquirer enters loan agreement to fund deal	21-07-20	RE
Global markets live: Siemens, BHP Group, Visa, JP Morgan Chase, Proximus...	21-06-24
St Modwen Properties : Blackstone Raises St. Modwen Properties Takeover Offer To $1.8 Billion	21-06-24	MT
Blackstone Increases St. Modwen Properties Offer to GBP1.27 Billion	21-06-24	DJ
St Modwen Properties : Blackstone raises buyout offer for Britain's St. Modwen Properties to $1.75 billion	21-06-24	RE
St. Modwen Properties Provides Information to the Shareholders	21-06-24	CI

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Company Profile

St. Modwen Properties PLC is a United Kingdom-based developer and regeneration specialist. The Company operates through three segments: St. Modwen Logistics, St. Modwen Homes and Strategic Land & Regeneration. St. Modwen Logistics designs, develops, owns and manages industrial and logistics assets in the United Kingdom. St. Modwen Homes is a housebuilder and delivers contemporary new homes across United Kingdom regions. Strategic Land and Regeneration business focuses on promoting and master developing sites, including releasing land for housebuilding and logistics businesses, as well as delivering regeneration projects.

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