TIDMCSP

RNS Number : 7670J

Countryside Properties PLC

30 June 2017

30 June 2017

Countryside Properties PLC

Notification of New Directorship

In accordance with Listing Rule 9.6.14(2), Countryside Properties PLC (the "Company") announces that Baroness Sally Morgan of Huyton, an independent non-executive director of the Company, has been appointed as a non-executive director of Carillion plc with effect from 1 July 2017.

Enquires:

Gary Whitaker

Company Secretary

Gary.Whitaker@cpplc.com

Victoria Prior

Investor Relations & Strategy Director

Victoria.Prior@cpplc.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNKMGFVMGLGNZM

(END) Dow Jones Newswires

June 30, 2017 08:00 ET (12:00 GMT)

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