Countryside Properties PLC Director Declaration (4582L)

TIDMCSP

RNS Number : 4582L

Countryside Properties PLC

30 April 2020

Countryside Properties PLC

Notification of New Directorship

In accordance with Listing Rule 9.6.14R(2), Countryside Properties PLC (the "Company") announces that Douglas Hurt, the senior independent non-executive director and Chair of the Audit Committee of the Company, is to be appointed as an independent non-executive director of Hikma Pharmaceuticals PLC with effect from 1 May 2020. In addition, during the course of 2020, Douglas will be assuming responsibility for chairing the Audit Committee of Hikma Pharmaceuticals PLC.

Enquires:

Gary Whitaker

Company Secretary

Gary.Whitaker@cpplc.com

Victoria Prior

Managing Director, Corporate Affairs

Victoria.Prior@cpplc.com

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April 30, 2020 02:15 ET (06:15 GMT)

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