REG - Shaftesbury Capital - Directorate Change

Shaftesbury CapitalAnnouncement

12/12/2023 07:15

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RNS Number : 4098W  Shaftesbury Capital PLC  12 December 2023

SHAFTESBURY CAPITAL PLC (the "Company") - BOARD CHANGE

 

Shaftesbury Capital PLC announces that after 12 years with the business Chris
Ward, currently Chief Operating Officer of the Company and formerly the Chief
Financial Officer of Shaftesbury PLC, has decided to step down from the
Board on and will leave the Company on 22 December 2023. He departs with our
best wishes. The role will not be replaced on the Board.

 

Chris has played an important leadership role during his time with the
business, including throughout the merger which created Shaftesbury Capital
PLC earlier this year and has led the delivery of a number of highly
successful integration activities since completion of the merger.

 

Chris Ward said:

 

"The past 12 years have been an amazing journey during which I have worked
with some exceptional people and gathered many friends.  Shaftesbury Capital
is a truly special business with a wonderful portfolio of properties in
London's West End. I am proud to have been involved in its history and in such
a transformative transaction this year. I'm pleased with the success we have
achieved in integrating the two businesses and I leave the company in good
hands, with a clear strategy.

 

I wish both the business and my colleagues the very best."

 

Jonathan Nicholls, Chairman, commented:

 

"Chris is a committed and experienced Executive and has made an enormous
contribution to

creating London's leading central London mixed-use REIT. We thank him for his
extraordinary efforts over the years, wishing him every success in the years
to come."

 

Desna Martin

Group Company Secretary

020 3214 9170

 

12 December 2023

 

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