Director Declaration

Released : 24 Feb 2017 12:04

RNS Number : 8134X
Countryside Properties PLC
24 February 2017




24 February 2017



Countryside Properties PLC

Notification of New Directorship


In accordance with Listing Rule 9.6.14(2), Countryside Properties PLC (the "Company") announces that Richard Adam, an independent non-executive director and Chair of the Audit Committee of the Company, has been appointed as an independent non-executive director of FirstGroup plc with effect from 24 February 2017.  In addition, from that date Richard Adam will be Chair of the Audit Committee of FirstGroup plc.



Gary Whitaker

Company Secretary


Victoria Prior

Investor Relations & Strategy Director






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