Great Portland Estates PLC Directorate Change (4453N)

TIDMGPE

RNS Number : 4453N

Great Portland Estates PLC

20 January 2023

Great Portland Estates plc

Changes to Board Composition

Great Portland Estates plc (the "Company" or "GPE") announces that, Charles Philipps, Non-Executive Director, has decided to retire from the Board on 30 March 2023 after nine years of service .

Charles will be succeeded as GPE's Senior Independent Director by Nick Hampton, who joined the Board as a Non-Executive Director in October 2016.

GPE Chair, Richard Mully, said:

"On behalf of the Board, I would like to thank Charles for his wise counsel and valuable insight and his significant contribution to GPE since his appointment in 2014. We wish him well for the future. I am delighted that Nick Hampton has accepted the Board's invitation to become Senior Independent Director."

Contacts:

Great Portland Estates plc

   Darren Lennark, General Counsel & Company Secretary    +44 (0)20 7647 3000

FSG Global

James Murgatroyd +44 (0)20 7251 3801

Gordon Simpson

   LEI Number:   213800JMEDD2Q4N1MC42

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(END) Dow Jones Newswires

January 20, 2023 09:16 ET (14:16 GMT)

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