Result of Annual General Meeting

At the Annual General Meeting of St Modwen Properties plc, which was held today at Longbridge, Birmingham, all resolutions put to shareholders were duly passed, including the following resolutions passed as Special Resolutions:

• To authorise disapplication of Pre-emption rights (Resolution 8)
• To renew the company’s authority to purchase its own shares (Resolution 9)

Copies of the above resolutions have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority’s Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

As announced in our 2008 Annual Report, Mr Christopher Roshier has stepped down as a non-executive Director at today’s Annual General Meeting after serving 22 years on the Board. The Board would like to thank him for his hard work and wise counsel over the years.

3 April 2009


ENQUIRIES:

St Modwen Properties
Charlotte McCarthy
Tel: 0121 222 9400
www.stmodwen.co.uk

College Hill
Gareth David
Tel: 020 7457 2020