St. Modwen Properties PLC announced non-executive Director changes. Katherine Innes Ker, an independent non-executive Director, and David Garman, the Senior Independent Director, will retire from the Board with effect from the conclusion of the company's Annual General Meeting to be held on March 27, 2013.

These changes follow the appointment of Kay Chaldecott as an independent non-executive Director on October 22, 2012, who joined the Board following a 27 year career in the UK retail property sector.