Redefine Int PLC RDI Appointment of Alternate Director

  Redefine Int PLC (RDI) - Appointment of Alternate Director

RNS Number : 2092P
Redefine International PLC
23 October 2012




23 October 2012

                        REDEFINE INTERNATIONAL P.L.C.

                 ('Redefine International' or the 'Company')

                      APPOINTMENT OF ALTERNATE DIRECTOR

                                      

Redefine International announces that Marc  Wainer has appointed Andrew  Konig 
as his Alternate Director for when he is unable to attend Board meetings, with
immediate effect. This appointment shall remain valid until revoked by  either 
Marc Wainer or Andrew Konig or if Marc  Wainer ceases to be a Director of  the 
Company.

Andrew  Konig  is  the  Financial  Director  of  Redefine  Properties  Limited 
("Redefine  Properties"),   which   owns   49.34%   of   Redefine   Properties 
International Limited, the Company's largest shareholder.

Mr Konig is  a Chartered  Accountant with  19 years  commercial and  financial 
experience. He  was appointed  to the  Redefine Properties  Board in  February 
2011, previous to which, he was Group Finance Director of Independent News and
Media. He also currently serves  as a non-executive director of  Fountainhead 
Property Trust.

No further information is  required to be disclosed  pursuant to Listing  Rule 
9.6.13R of the UK Listing Rules.

Further enquiries:

Redefine International Property Management Limited 

Investment Adviser                                 
Michael Watters, Stephen Oakenfull                 Tel: +44 (0) 20 7811 0100
                                                  

FTI Consulting                                     

Public Relations Adviser                           
Stephanie Highett, Dido Laurimore, Faye Walters    Tel: +44 (0) 20 7831 3113

                                      

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

END


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