Derwent London PLC

Board/Management Information • Mar 29, 2019

National Storage Mechanism | Additional information

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RNS Number : 5328U

Derwent London PLC

29 March 2019

Derwent London plc

("Derwent London"/"the Company")

Director Declaration

In accordance with Listing Rule 9.6.14(2), the Company announces that it has been informed that Claudia Arney, Non-Executive Director of Derwent London, has been appointed as a Non-Executive Director of Ocado Group plc with effect from 1 September 2019.

Enquiries:

D A Lawler

Company Secretary

29 March 2019

020 7659 3000

www.derwentlondon.com

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