News Archive

Appointment of Company Secretary 2006

St Modwen is pleased to announce the appointment of John Humphreys as Company Secretary, with effect from today. Mr Humphreys takes over the role of Company Secretary from Tim Haywood, who remains Group Finance Director.

John, who is a Chartered Secretary, was previously Company Secretary of Hill & Smith Holdings PLC, a supplier of products to the infrastructure, building and construction industries. Prior to that he ran his own specialist consultancy, carrying out temporary Company Secretary assignments and providing advice to a number of UK companies, including St Modwen. This followed nearly 20 years of Company Secretary and Assistant Company Secretary positions for a number of UK public and private companies.

Anthony Glossop, Chairman, comments:

“This move allows Tim to focus all his efforts on his role as Finance Director. It is a direct result of the increased level of activity across the Group and our growing need for Tim’s direct input into the increasingly complex projects we undertake.

“John is a highly experienced professional in his field and is already well known to us, having covered for our former Assistant Company Secretary whilst she was on maternity leave. We look forward to working with him on a permanent basis.” 1 Nov 2006

Enquiries:

St. Modwen Properties PLC

Bill Oliver, Chief Executive 0121 222 9400

Tim Haywood, Finance Director

College Hill

Gareth David/Matthew Gregorowski 020 7457 2020