Notice of Preliminary Results

RNS Number : 0821M

First Property Group PLC

18 May 2010

 



Date:                           18 May 2010

On behalf of:               First Property Group plc ("First Property" or the "Group")

Embargoed for:           0700hrs

First Property Group plc

Notice of Preliminary Results and Board Change

First Property Group plc (AIM: FPO), the AIM-listed property fund management group, will announce its preliminary results for the year ended 31 March 2010 on Wednesday 9 June, 2010.

An analysts' briefing will be held at 0930hrs at the offices of Redleaf Communications, 11-33 St John Street, London EC1M 4AA. A facility to join by conference call will also be available on [phone], a recorded copy of which will be posted on the company website, www.fprop.com.

Board Change

First Property announced on 30 November 2009 that it was appointing Peter Moon as a Non-Executive Director.  The Company is pleased to confirm that this appointment has now become effective and that Mr Moon formally joined the Board on 1 May 2010. 

The additional information set out below is provided in accordance with the AIM Rules for new board appointments.

Peter Geoffrey Moon (aged 60) holds or has held the following directorships during the past five years:

Current Directorships	Past Directorships
The Scottish American Investment Co. PLC	USS Asset Management Limited
	USS Investment Management Limited
	Universities Investment Management Limited
	MBNA Europe Bank Limited
	First Property General Partner Limited

Mr Moon does not hold any ordinary shares in the Company.

The Company has been informed by Mr Moon that there are no other matters required to be disclosed under paragraph (g) of Schedule Two of the AIM Rules for Companies.

-Ends-

Enquiries to:

Ben Habib, Chief Executive, First Property Group plc Jeremy Barkes, Director, FJB Capital Advisers	[e-mail] Tel: [phone]
Chris Hardie, Corporate Finance Director Arden Partners	[e-mail] Tel: [phone]
Emma Kane / Adam Leviton / Lucy Salaman Redleaf Communications Ltd	[e-mail] Tel: [phone]

Notes to editors:

About First Property Group plc

§ First Property Group plc is a commercial property fund manager with operations in the United Kingdom and Central Europe. The performance of its funds under management is ranked #1 versus both IPD CEE Benchmark and IPD Polish Benchmark, over the 4 year period to 31 December 2009. It also has a 60% shareholding in an Electrical & Mechanical installation and maintenance contractor, First Property Services Limited.

§ Further information about the Company and its products can be found at: www.fprop.com

 

END

 

 

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