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Directorate Change

27th Feb 2008 07:00

Shaftesbury PLC27 February 2008 Shaftesbury PLC DIRECTORATE CHANGE SHAFTESBURY APPOINTS PATIENCE WHEATCROFT AS A NON-EXECUTIVE DIRECTOR Shaftesbury PLC, the specialist West End property investment group, has todayannounced the appointment of Patience Wheatcroft as a Non-Executive Director. Patience Wheatcroft was until recently a senior financial journalist andnational newspaper editor. She is the former Editor of the Sunday Telegraph andwas Business and City Editor of The Times between 1997 and 2006. In 1988 shefounded Retail Week, the specialist trade magazine, and edited it until 1994.Prior to joining The Times, she had worked as a City and business correspondenton several national newspapers including The Daily Mail, The Sunday Times andThe Daily Telegraph. Patience Wheatcroft commented, "As someone who lives in London, loves London and is a long-time andenthusiastic student of retail, I am a great admirer of the way Shaftesbury isdeveloping and managing its villages to add to the vibrancy of the Capital." Jonathan Lane, Chief Executive added, "Patience will bring a different perspective to the Board. I am sure that shewill make a significant contribution to the development of the Group's strategy,as we continue to invest in the most lively areas of London's West End." Patience Wheatcroft is also a Non-Executive Director of Barclays PLC andBarclays Bank PLC. There are no further details that are required to be disclosed in respect of herappointment under LR 9.6.13R of the Listing Rules of the UK Listing Authority. -ends- Date: 27 February 2008 For further information contact: Shaftesbury PLC 020 7333 8118 Jonathan S Lane, Chief ExecutiveBrian Bickell, Finance Director City Profile 020 7448 3244Simon CourtenayWilliam Attwell This information is provided by RNS The company news service from the London Stock Exchange

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