Derwent London PLC

Board/Management Information • Aug 9, 2018

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RNS Number : 2546X

Derwent London PLC

09 August 2018

Derwent London plc

("Derwent"/"Company")

Derwent London appoints new Non-Executive Director

Derwent London is pleased to announce the appointment of Lucinda Bell, who will be joining the Board as an independent Non-Executive Director with effect from 1 January 2019.

Lucinda is a Chartered Accountant with significant experience in real estate. She was CFO of The British Land Company PLC ("British Land") from May 2011 to January 2018 and prior to that held a range of roles in finance and tax at British Land. Lucinda is also a Non-Executive Director at Crest Nicholson Holdings plc and Rotork plc.

Robbie Rayne (Chairman) said:

"We are delighted that Lucinda is joining the Board of Derwent London. Her extensive and relevant knowledge of finance and the real estate market will enable her to make a valuable contribution to our Group."

There is no information to be disclosed pursuant to LR 9.6.13R in respect to this directorship.

Enquiries:

D A Lawler

Company Secretary

9 August 2018

020 7659 3000

www.derwentlondon.com

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