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H B Properties Plc (HBPO)

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Monday 15 December, 2014

H B Properties Plc

Resigntion of Director



H. B. PROPERTIES PLC

Resignation of director

The directors of H. B. Properties Plc announce the resignation of Shoab Lakhany.

We will be seeking to replace Mr Lakhany.

The Directors of the Issuer accept responsibility for the contents of this announcement.

FOR FURTHER INFORMATION PLEASE CONTACT:

Leo Knifton
H. B. Properties PLC
Finsgate
5-7 Cranwood Street
London
EC1V 9EE
Tel: +44 (0) 20 7309 2280
Fax: +44 (0) 20 7566 0023

Nick Michaels
Alfred Henry Corporate Finance Limited
Tel: +44 (0) 20 7251 3762

H. B. PROPERTIES PLC

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