TIDMPSDL

RNS Number : 3581O

Phoenix Spree Deutschland Limited

29 May 2020

Phoenix Spree Deutschland Limited

("PSD" or the "Company")

Directorate Change

29 May 2020

Phoenix Spree Deutschland Limited (LSE: PSDL.LN), the UK listed investment company specialising in German residential real estate, confirms that, as announced in the Company's Annual Report and Financial Statements for the year ended 31 December 2019, published on 6 April 2020, Charlotte Valeur, the Company's Senior Independent Director, did not seek re-election to the Board at today's Annual General Meeting and has retired with immediate effect.

Monique O'Keefe, a Non-Executive Director has agreed to assume the role of Senior Independent Director.

The Board has engaged an independent external recruitment company to seek a suitable replacement for Charlotte and is well advanced with this process. Further information will be released in due course.

Robert Hingley, Chairman, commented, "I would like to thank Charlotte for her invaluable support, dedicated service and contribution to the Company since joining the Board in 2018. The Board would like to wish Charlotte continued success in the future"

Legal Entity identified: 213800OR6IIJPG98AG39

For further information please contact:

 
Phoenix Spree Deutschland Limited 
 Stuart Young                                 +44 (0) 20 3937 8760 
Numis Securities Limited (Corporate Broker) 
 David Benda                                  +44 (0)20 3100 2222 
Tulchan Communications (Financial PR) 
 Elizabeth Snow 
 Amber Ahluwalia                              +44 (0)20 7353 4200

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END

BOAPPUGCAUPUGGB

(END) Dow Jones Newswires

May 29, 2020 07:43 ET (11:43 GMT)

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