Appointment of Company Secretary

St. Modwen is pleased to announce the appointment of Reeta Stokes as Company Secretary, with effect from today. She assumes the role that was previously covered on a temporary basis by Tim Haywood, who remains Finance Director.

Reeta, who is a Chartered Secretary with an accounting background, was previously a senior manager in the Secretariat of Alliance & Leicester plc. Prior to that, she ran her own business providing company secretarial services to a wide range of public and private companies and previously was deputy company secretary of McKechnie plc.

Anthony Glossop, Chairman, comments:

"Reeta is highly experienced in corporate and legal matters and will strengthen our central resource, enabling us to support our regional teams in managing our complex and demanding projects. We look forward to working with her."