St. Modwen Props SMP Directorate Change

  St. Modwen Props (SMP) - Directorate Change

RNS Number : 2451P
St. Modwen Properties PLC
22 October 2012

22 October 2012

                          St. Modwen Properties PLC


                              Board Appointment


St. Modwen  Properties  PLC,  the UK's  leading  regeneration  specialist,  is 
pleased to  announce the  appointment  of Kay  Chaldecott as  a  non-executive 
Director with immediate effect.

Kay (aged 50) has a  long and distinguished career  in the UK retail  property 
sector. A chartered surveyor, Kay spent 27 years at Capital Shopping  Centres 
Group PLC ("CSC") where  she became Managing Director  and an Executive  Board 
Director before  stepping  down  in  September 2011  to  seek  other  business 

Having  joined  CSC  as  a  graduate,  Kay  progressed  through  a  range   of 
disciplines, including Group Manager of CSC's Southern Portfolio and  Property 
Director. Promoted to Managing Director in 2005, Kay was responsible for  the 
overall running of CSC's asset,  property management and centre operations  as 
well as overseeing  shopping centre  development and leasing.  She is  highly 
experienced in working with local authorities, retailers and tenants.

Kay  is  also  a  non-executive  director  of  NewRiver  Retail  Limited,  the 
AIM-listed specialist REIT.

Bill Shannon, Chairman of St. Modwen Properties PLC, said:

"I am delighted  to welcome  Kay to the  Board. Her  extensive knowledge  and 
experience of the UK property  industry will provide additional expertise  and 
enable her to make a significant contribution to the Board and the Company."

There is  no  further information  that  is  required to  be  disclosed  under 
paragraph 9.6.13R of the Listing Rules of the UK Listing Authority.


St. Modwen Properties PLC

Bill Oliver, Chief Executive

Charlotte McCarthy, Corporate PR Manager

Tel: 0121 222 9400

FTI Consulting

Stephanie Highett

Dido Laurimore

Tel: 020 7831 3113

                     This information is provided by RNS
           The company news service from the London Stock Exchange


BOALLFISIELFFIF -0- Oct/22/2012 14:07 GMT
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