Director Declaration

7th January 2014

ST. MODWEN PROPERTIES PLC

director declaration

In compliance with Listing Rule 9.6.14 (2), St. Modwen Properties PLC (LSE:SMP) announces that Bill Shannon, non-executive Chairman of the Company, has joined the board of LSL Property Services plc as a non-executive director and chair of its Remuneration Committee with immediate effect.

ENQUIRIES:

St. Modwen Properties PLC

Bill Shannon, Chairman

Charlotte McCarthy, Head of PR and Communications

Tel: 0121 222 9400

FTI Consulting

Stephanie Highett

Dido Laurimore

Tel: 020 7831 3113