Board Changes

SECURED PROPERTY DEVELOPMENTS PLC
Unit 6 ,Orchard Mews ,42 Orchard Road
Highgate,London N6 5TR

SECURED PROPERTY DEVELOPMENTS PLC
(the “Company”)
 

Board Changes
 

The Company has three board changes to announce.

On 31st July 2015 David Duffield retired from his position as Chairman of the Company.

The Company has benefited from his wise counsel over the years and particularly from  his guidance and advice in connection with the RBS Swap Claim.

On 15^th July 2015 Roger Shane, director was appointed to succeed David Duffield and serve as Interim Chairman pending the appointment of a new Chairman.

On 29^th July 2015 George Green retired as a director of the Company.

George has been one of the longest serving directors. The Board has benefitted from his commitment and service to the company over the years.

R.A.Shane
Interim Chairman
24^th August 2015