TIDMSMP

RNS Number : 8079T

St. Modwen Properties PLC

25 March 2019

Date of issue: 25 March 2019

LEI: 213800WMV4WVES8TQH05

ST. MODWEN PROPERTIES PLC

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

director declaration

In accordance with the requirements of Listing Rule 9.6.14, St. Modwen Properties PLC (LSE:SMP) announces that Ian Bull, Senior Independent Director and Audit Committee Chair, will be appointed a non-executive director of Domino's Pizza Group plc with effect from 18 April 2019.

For further information, please contact:

 
 St. Modwen Properties PLC                      www.stmodwen.co.uk 
 Mark Allan, Chief Executive 
  Tom Gough, Head of External Communications 
  and Stakeholder Communications                0121 222 9400 
 
 FTI Consulting 
 Dido Laurimore 
  Ellie Sweeney 
  Andrew Davis                                  020 3727 1000 
 

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March 25, 2019 03:35 ET (07:35 GMT)

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