Land Securities Group PLC Retirement of Director (0319K)
December 11 2018 - 3:00AM
UK Regulatory
TIDMLAND
RNS Number : 0319K
Land Securities Group PLC
11 December 2018
Land Securities Group PLC ("Landsec")
Landsec notice of directorate change - Retirement of
Director
In accordance with Listing Rule 9.6.11, Landsec announces that
Simon Palley, Non-executive Director, Chairman of the Remuneration
Committee and member of the Nomination Committee, intends to retire
from the Landsec Board on 31 March 2019. Mr Palley was appointed as
a Director in August 2010 and will be retiring in accordance with
the tenure provisions of the UK Corporate Governance Code.
Mr Palley will step down as Chairman of the Remuneration
Committee with effect from 1 January 2019 and Edward Bonham Carter,
an existing member of the Remuneration Committee, will become
Chair.
Cressida Hogg, Chairman, said: "I would like to thank Simon for
his significant contribution as a Director and as Chairman of the
Remuneration Committee. The Board has benefitted from his extensive
insight and understanding of portfolio management and financial
metrics and guidance on remuneration issues."
Ends
Tim Ashby
Group General Counsel & Company Secretary
Tel: +44(0) 20 7024 5256
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END
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