REG - Trafalgar PropertyGp - Directorate Change

Trafalgar PropertyAnnouncement

24/03/2023 13:00

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RNS Number : 1969U  Trafalgar Property Group PLC  24 March 2023

Certain information contained within this Announcement is deemed by the
Company to constitute inside information as stipulated under the Market Abuse
Regulation (EU) No. 596/2014 ("MAR") as applied in the United Kingdom. Upon
publication of this Announcement, this information is now considered to be in
the public domain.

 

24 March 2023

TRAFALGAR PROPERTY GROUP PLC

("Trafalgar", the "Company" or "Group")

Non-Executive Director resignation

Trafalgar (AIM: TRAF), the AIM quoted residential property developer operating
in southeast England, announces that James Dubois has resigned as
Non-executive Chairman of the Company, for health reasons.

Mr Dubois joined the Board in May 2012 and was a member of the Company's
Remuneration and Audit Committees. His operational duties will be handled by
Paul Treadaway going forward.

As at the date of Mr Dubois resignation, he held 400,000 ordinary shares of
the Company.

Commenting on the resignation of Mr Dubois, Paul Treadaway, stated: "On behalf
of the Board, I would like to thank James for his years of dedication and
contribution. We wish him a speedy recovery and all the very best for the
future."

 

ENDS.

 

 Enquiries

 Trafalgar Property Group Plc                         +44 (0) 1732 700 000

 Paul Treadaway

 Spark Advisory Partners Ltd - AIM Nominated Adviser  +44 (0) 20 3368 3550

 Matt Davis

 Peterhouse Capital Limited - Broker                  +44(0)20 7409 0930

 Duncan Vasey/Lucy Williams

 

Notes to Editors:

Trafalgar Property Plc is the holding company of Trafalgar New Homes Limited
and Trafalgar Retirement+ Limited, residential property developers operating
in the southeast of England. The founders have a long track record of
developing new and refurbished homes, principally in Kent and Surrey.

The Company's focus is on the select acquisition of land for residential
property development. The  outsources all development activities, for example
the obtaining of planning permission, design and construction, and uses fixed
price build contracts, enabling it to tightly control its development and
overhead costs.

For further information visit   www.trafalgarproperty.group
(http://www.trafalgarproperty.group/)  .

 

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