GPE Great Portland Estates Plc

TIDMGPE

RNS Number : 4453N

Great Portland Estates PLC

20 January 2023

20 January 2023

Great Portland Estates plc

Changes to Board Composition

Great Portland Estates plc (the "Company" or "GPE") announces that, Charles Philipps, Non-Executive Director, has decided to retire from the Board on 30 March 2023 after nine years of service .

Charles will be succeeded as GPE's Senior Independent Director by Nick Hampton, who joined the Board as a Non-Executive Director in October 2016.

GPE Chair, Richard Mully, said:

"On behalf of the Board, I would like to thank Charles for his wise counsel and valuable insight and his significant contribution to GPE since his appointment in 2014. We wish him well for the future. I am delighted that Nick Hampton has accepted the Board's invitation to become Senior Independent Director."

Contacts:

Great Portland Estates plc

   Darren Lennark, General Counsel & Company Secretary    +44 (0)20 7647 3000 

FSG Global

James Murgatroyd +44 (0)20 7251 3801

Gordon Simpson

   LEI Number:   213800JMEDD2Q4N1MC42 

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January 20, 2023 09:16 ET (14:16 GMT)

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