FD Appointment

Slough Estates PLC 16 December 2005 SLOUGH ESTATES PLC ANNOUNCES NEW FINANCE DIRECTOR The Board of Slough Estates plc announces the appointment of David Sleath as executive director responsible for Group Finance. David Sleath has been Deputy Finance Director at Slough Estates since April 2005. Ian Coull, Chief Executive of Slough Estates, said: 'In the nine months that David has been with us, he has already made a significant contribution to the development of our business. The Board is delighted that we have such an excellent candidate to fill the role of Finance Director.' Before joining Slough Estates, David Sleath spent five years as Finance Director at Wagon plc, the automotive engineering and manufacturing group. A Fellow of the Institution of Chartered Accountants, he trained at Arthur Andersen, becoming a Partner in 1992 and Head of Audit and Assurance for the Midland Region in 1995. He will take up his new responsibilities on 1 January 2006. David Sleath will succeed the current Finance Director, Dick Kingston. Dick Kingston will remain a Group Board Executive Director, and become Chairman of Slough Estates' Continental European business. Growth in Continental Europe is one of the Group's key targets. Paying tribute to Dick Kingston, Ian Coull said 'The Board is extremely grateful to Dick for his contribution to the business over the past eighteen years, the last nine as Finance Director. We are pleased that he has agreed to continue working with us in this new capacity. A key phase in the strategic development of our Continental European business is now well underway - during this period Dick will oversee the development of its corporate structure.' Slough Estates The Maitland Consultancy Michael Waring Colin Browne 0I753 213335 020 73795151 Notes to editors Slough Estates plc (Listed on the London Stock Exchange - stock code: SLOU.L) www.sloughestates.com Slough Estates is a leading provider of flexible business space in business parks in Western Europe and North America, with over 1500 customers occupying approximately 3m square metres of business space. Slough Estates' properties are in suburban locations in close proximity to the main business centres, where there is long term demand for business accommodation to serve these key economic regions. The company's main activities are currently based around London, Brussels, Paris, Dusseldorf, Amsterdam, San Francisco and San Diego and the company continues to develop new business parks with the long term objective of building shareholder value and enhancing its reputation for quality buildings offering excellent value to customers. www.sloughestates.com This information is provided by RNS The company news service from the London Stock Exchange

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