News Archive

Notification of interests of Directors and PDMR’s following the Firm Placing and Placing and Open Offer

St. Modwen Properties PLC

(the ‘Company’)

Notification of interests of Directors and PDMR’s following the Firm Placing and Placing and Open Offer

Further to today’s Admission of the 79,586,977 New Ordinary Shares issued pursuant to the Firm Placing and Placing and Open Offer at a price of 135 pence per New Ordinary Share, the Company announces that the following Directors and PDMR’s share interests have changed as follows:

Directors:

Stephen Burke

Shareholding before Firm Placing and Placing and Open Offer: 26,938

Subscribed for in Firm Placing and Placing and Open Offer: 85,185

Shareholding following Admission: 112,123 ordinary shares (0.056%)

Timothy Haywood

Shareholding before Firm Placing and Placing and Open Offer: 91,251

Subscribed for in Firm Placing and Placing and Open Offer: 74,073

Shareholding following Admission: 165,324 ordinary shares (0.083%)

William Oliver

Shareholding before Firm Placing and Placing and Open Offer: 202,002

Subscribed for in Firm Placing and Placing and Open Offer: 112,155

Shareholding following Admission: 314,157 ordinary shares (0.157%)

Anthony Glossop

Shareholding before Firm Placing and Placing and Open Offer: 1,707,933¹

Subscribed for in Firm Placing and Placing and Open Offer: 185,185

Shareholding following Admission: 1,893,118² ordinary shares (0.945%)

¹Includes 100,000 shares held legally but not beneficially by Anthony Glossop

²Includes 150,000 shares held legally but not beneficially by Anthony Glossop

Simon Clarke

Shareholding before Firm Placing and Placing and Open Offer: 7,026,546

Subscribed for in Firm Placing and Placing and Open Offer: 1,111,111

Shareholding following Admission: 8,137,657 ordinary shares (4.061%)

Mary Francis

Shareholding before Firm Placing and Placing and Open Offer: 1,000

Subscribed for in Firm Placing and Placing and Open Offer: 1,000

Shareholding following Admission: 2,000 ordinary shares (0.001%)

Ian Menzies-Gow

Shareholding before Firm Placing and Placing and Open Offer: 0

Subscribed for in Firm Placing and Placing and Open Offer: 14,814

Shareholding following Admission: 14,814 ordinary shares (0.007%)

Paul Rigg

Shareholding before Firm Placing and Placing and Open Offer: 1,875

Subscribed for in Firm Placing and Placing and Open Offer: 937

Shareholding following Admission: 2,812 ordinary shares (0.001%)

John Salmon

Shareholding before Firm Placing and Placing and Open Offer: 2,000

Subscribed for in Firm Placing and Placing and Open Offer: 16,000

Shareholding following Admission: 18,000 ordinary shares (0.009%)

Persons Discharging Managerial Responsibility:

John Dodds

Shareholding before Firm Placing and Placing and Open Offer: 0

Subscribed for in Firm Placing and Placing and Open Offer: 18,518

Shareholding following Admission: 18,518 ordinary shares (0.009%)

Michelle Taylor

Shareholding before Firm Placing and Placing and Open Offer: 17,696

Subscribed for in Firm Placing and Placing and Open Offer: 16,253

Shareholding following Admission: 33,949 ordinary shares (0.017%)

Rupert Joseland

Shareholding before Firm Placing and Placing and Open Offer: 2,199

Subscribed for in Firm Placing and Placing and Open Offer: 16,352

Shareholding following Admission: 18,551 ordinary shares (0.009%)

Rupert Wood

Shareholding before Firm Placing and Placing and Open Offer: 0

Subscribed for in Firm Placing and Placing and Open Offer: 7,406

Shareholding following Admission: 7,406 ordinary shares (0.004%)

Stephen Prosser

Shareholding before Firm Placing and Placing and Open Offer: 0

Subscribed for in Firm Placing and Placing and Open Offer: 14,814

Shareholding following Admission: 14,814 ordinary shares (0.007%)

Timothy Seddon

Shareholding before Firm Placing and Placing and Open Offer: 0

Subscribed for in Firm Placing and Placing and Open Offer: 11,110

Shareholding following Admission: 11,110 ordinary shares (0.006%)

Michael Herbert

Shareholding before Firm Placing and Placing and Open Offer: 119,669

Subscribed for in Firm Placing and Placing and Open Offer: 59,848

Shareholding following Admission: 179,517 ordinary shares (0.090%)

ENQUIRIES:

St. Modwen Properties PLC:

Bill Oliver, Chief Executive

Tim Haywood, Finance Director

Charlotte McCarthy, PR Manager

0121 222 9400

www.stmodwen.co.uk

College Hill:

Gareth David 020 7457 2020