TIDMSMP

RNS Number : 9993D

St. Modwen Properties PLC

13 July 2016

13(th) July 2016

ST. MODWEN PROPERTIES PLC

(the "Company")

director declaration

In compliance with Listing Rule 9.6.14(2), St. Modwen Properties PLC (LSE:SMP) announces that Bill Oliver, Chief Executive, with effect from 1(st) November 2016, will be appointed a non-executive director of Safestore Holdings plc.

ENQUIRIES:

St. Modwen Properties PLC

Bill Shannon, Chairman

Charlotte McCarthy, Head of PR and Communications

www.stmodwen.co.uk Tel: 0121 222 9400

FTI Consulting

Dido Laurimore

Tom Gough

Ellie Sweeney

stmodwen@fticonsulting.co.uk Tel: 020 3727 1000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

July 13, 2016 02:10 ET (06:10 GMT)

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