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Board Appointment

16th Nov 2007 13:31

Dawnay, Day Treveria PLC16 November 2007 Dawnay, Day Treveria PLC Board Appointment Dawnay, Day Treveria PLC ('the Company') is pleased to announce the appointmentof Manfred Maus as a non-executive director of the Company. Manfred Maus co-founded OBI, the DIY retailer, in 1970, where he was ChiefExecutive Officer until 2000 and Chairman of the Supervisory Board from 2000 to2004. Today, OBI is one of the largest DIY retailers in Europe, employing 38,000staff and generating turnover in 2006/2007 of EUR 7.1 billion. Ian Henderson, Chairman of Dawnay, Day Treveria, said: "We are delighted towelcome Manfred Maus to the Board of the Company. Manfred's considerableexperience and knowledge of the retail sector in Germany will be invaluable aswe continue to grow and actively manage our substantial portfolio of Germanretail properties." Manfred Maus, 72, is, or has been, a director of or partner of the followingcompanies or partnerships in the past five years: Current directorships and partnerships SMT GmbH Past directorships and partnerships EMIL LUX GmbH & Co. KGDeutsche Heimwerkermarkt Holding GmbHOBI Franchise-Center GmbH & Co. KG As at the date of his appointment, Manfred Maus held no shares or investments inDawnay, Day Treveria PLC. Manfred Maus has confirmed that there are no additional disclosures required tobe made pursuant to paragraph (g) of Schedule 2 of the AIM Rules for Companies. Enquiries: Robert GoldsmithDawnay, Day Treveria Real Estate Asset Management 020 7834 8060 This information is provided by RNS The company news service from the London Stock Exchange

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