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