REG - Great Portland Ests. - GPE appoints Non-Executive Director

Great Portland EstatesAnnouncement

02/02/2026 09:30

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RNS Number : 2939R  Great Portland Estates PLC  02 February 2026

2 February 2026

 

Great Portland Estates plc (the "Company" or "GPE")

 

GPE appoints Non-Executive Director

The Company announces that Peter Duffy will join the Board as a Non-Executive
Director with effect from 2 March 2026 and will become a member of the Audit,
Remuneration and Nomination Committees from that date.

Peter has been the Chief Executive Officer of Mony Group plc since September
2020.  His previous executive roles have included Chief Executive Officer at
Just Eat, Chief Commercial Officer at easyJet and Head of Marketing at Audi
UK, as well as a number of senior commercial roles at Barclays.

 

Peter was a Non-Executive Director of Close Brothers Group plc from January
2019 to February 2024, serving also on its Nomination, Remuneration and Risk
Committees.  He was also previously President of the Incorporated Society of
British Advertisers, the UK trade body for leading British advertisers.

 

Commenting on the appointment, GPE Chair William Eccleshare said:

 

"I am delighted that Peter will be joining the GPE Board, bringing his
considerable commercial, operational and recent non-executive experience. The
Board and I very much look forward to working with him."

 

There are no additional matters that would require disclosure under UK LR
6.4.8R in respect of Peter Duffy.

 

 Great Portland Estates plc                                                      +44  (0)  20  7647  3000
 William Eccleshare, Chair
 Stephen Burrows, Director of Investor Relations and Joint Director of Finance

 FGS Global
 James Murgatroyd & Gordon                                                       +44  (0)  20  7251  3801
 Simpson

LEI Number:  213800JMEDD2Q4N1MC42

 

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