St. Modwen Properties PLC Directorate Change (3418M)
16 September 2019 - 4:01PM
UK Regulatory
TIDMSMP
RNS Number : 3418M
St. Modwen Properties PLC
16 September 2019
Date of issue: 16 September 2019
LEI: 213800WMV4WVES8TQH05
St. Modwen Properties PLC
("St. Modwen" or the "Company")
ST. MODWEN APPOINTS SARAH WHITNEY AS A NON-EXECUTIVE
DIRECTOR
St. Modwen Properties PLC, expert developer and regeneration
specialist, today announces that Sarah Whitney will be appointed as
a non-executive director with immediate effect. Sarah will join the
Audit, Nomination and Remuneration Committees of the Board on her
appointment.
Sarah, a Chartered Accountant, has more than 30 years'
experience in the real estate and corporate finance sectors,
including a particular focus on public private partnerships. She
currently holds several senior appointments including acting as a
member of the Supervisory Board of FTSE250-listed global
infrastructure investment company, BBGI SICAV SA; trustee and chair
of the audit committee at The Land Restoration Trust; and trustee
and chair of the investment committee at The Canal & River
Trust. She is Treasurer and a member of the Council of University
College London, where she also chairs the Investment Committee, and
a Senior Visiting Fellow at the University of Cambridge Department
of Land Economy.
Sarah's prior roles include five years as an Executive Director
at CBRE until 2012, three years as a Managing Director at DTZ
Holdings, and seven years at PricewaterhouseCoopers (five years as
partner) specialising in corporate finance.
Danuta Gray, Chairman of St. Modwen, said: "I am delighted Sarah
is joining the Board. She has extensive experience of real estate
across the entire life cycle of the industry as well as a strong
financial background and experience of governance matters. This,
combined with her particular experience helping to forge strong
public private partnerships, will add to our collective expertise
and strengthen our Board."
There is no further information that is required to be disclosed
under paragraph 9.6.13R of the Listing Rules of the Financial
Conduct Authority.
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 Relations 0121 222 9400
FTI Consulting
Dido Laurimore
Ellie Sweeney 020 3727 1000
Notes to Editors:
St. Modwen
St. Modwen is an expert developer with over 30 years of property
and regeneration expertise, operating across three dedicated
business units in the UK: St. Modwen Homes, St. Modwen Industrial
& Logistics, and Strategic Land and Regeneration, all of which
are aligned to structural growth trends. A constituent of the
FTSE250, the company is active across England and South Wales, with
a national portfolio totalling GBP1.47bn.
Across our three business units, our highly-skilled people
safeguard our principles of delivering high-quality, sustainable
developments as a positive legacy for businesses and communities
for years to come. We are focussed on delivering value for our
customers, partners and shareholders - operating with our purpose
of 'Changing Places. Creating better Futures.' throughout
everything with do.
St. Modwen Homes builds contemporary new homes across the UK, is
sales active on 25 schemes and is expected to deliver over 1,000
new homes during 2019.
St. Modwen Industrial & Logistics has a committed pipeline
of 1.6m sq ft of high-quality logistics and industrial space and
draws on a total longer-term pipeline of over 15m sq ft of which
60% has planning. Customers include leading logistics, e-commerce
and manufacturing firms.
Our Strategic Land and Regeneration business focuses on
promoting and master developing sites, including releasing land for
house-building and commercial use, as well as delivering
transformational regeneration projects such as New Covent Garden
Market, London; the GBP1bn transformation of Longbridge,
Birmingham; and the on-going development of the GBP450 million Bay
Campus for Swansea University.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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