TIDMSMP

RNS Number : 4537R

St. Modwen Properties PLC

09 December 2016

9(th) December 2016

ST. MODWEN PROPERTIES PLC

(the "Company")

director declaration

St. Modwen Properties PLC (LSE:SMP) announces that Kay Chaldecott, a non-executive director of the Company, is a non-executive director of NewRiver REIT plc ("NewRiver"). She also chairs NewRiver's Remuneration Committee and is a member of NewRiver's Audit and Nomination Committees.

This announcement is made in compliance with Listing Rule 9.6.14(2) following NewRiver's admission to the premium listing segment of the Official List of the UK Listing Authority on 18(th) August 2016.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

December 09, 2016 06:00 ET (11:00 GMT)

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