GPOR Great Portland Estates Plc

TIDMGPOR

RNS Number : 3029C

Great Portland Estates PLC

12 April 2017

12 April 2017

Directorate Change

Great Portland Estates plc ("GPE") announces that Charles Philipps, who has been GPE's acting Senior Independent Director since 7 July 2016 will be appointed Senior Independent Director with effect from 12 April 2017.

Elizabeth Holden has also informed the Board that she will not be seeking re-election to the Board at the 2017 Annual General Meeting to be held on 7 July 2017.

Martin Scicluna commented: "On behalf of the Board, I would like to thank Charles for his work as acting Senior Independent Director and I am delighted he has agreed to accept this appointment and I would also like to thank Elizabeth for her contribution since she joined us in 2012".

Contacts:

Great Portland Estates plc

   Toby Courtauld                         Chief Executive                         020 7647 3042 

Finsbury

   James Murgatroyd                                                                     020 7251 3801 

Gordon Simpson

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 12, 2017 03:54 ET (07:54 GMT)

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