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Changes to Board Composition

16th May 2022 14:50

RNS Number : 6568L

Great Portland Estates PLC

16 May 2022

Great Portland Estates plc

Changes to Board Composition Great Portland Estates plc (the "Company" or "GPE") announces that Wendy Becker does not intend to seek re-election at the Company's Annual General Meeting ("AGM") to be held in July 2022. Wendy will formally step down from the Board, and as Chair of the Remuneration Committee, at the conclusion of the AGM.

Wendy will be succeeded as Chair of the Remuneration Committee by Emma Woods.

GPE Chair, Richard Mully, said:

"On behalf of the Board, I would like to thank Wendy for her significant contributions to the Board and its Committees. We wish her well for the future."

Contacts:Great Portland Estates plcDarren Lennark, General Counsel & Company Secretary +44 (0)20 7647 3000

Finsbury GroupJames Murgatroyd +44 (0)20 7251 3801

Gordon Simpson

LEI Number: 213800JMEDD2Q4N1MC42

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