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Corporate
News
2009
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Title / Description
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Date
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Board Change - Mary Francis CBE
Mary Francis has advised the Company’s Board that, in order to focus on her other working commitments, she wishes to leave the Board of St. Modwen Properties PLC as a non-executive...
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The Company advises that on 4 August 2009 the following transactions took place:
Anthony Glossop, Non-Executive Chairman, exercised 590,000* share options in the Company under the 1997 Executive Share Option Scheme at an ...
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The Company announces that the following nil cost share awards under the Company’s Performance Share Plan have been granted on 24 July 2009 to the following Executive Directors:
Share Awards
William Oliver 2...
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St. Modwen, the UK’s leading regeneration specialist, has been awarded the top prize of “Developer of the Year” at Property Week’s 2009 Midlands Property Awards.
The company secured the ...
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The Department of Communities and Local Government (DCLG) has already confirmed that no final decision will be taken on Middle Quinton until after the West Midlands RSS Panel reports, which is expected to be by the end of September 2009....
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St Modwen, the UK’s leading regeneration specialist, announces half-year results for the six months ended 31st May 2009
HIGHLIGHTS
* Successful equity issue, raising £102m net proceeds, and refin...
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St. Modwen, the UK’s leading regeneration specialist, has moved to new regional offices at the Access 18 development in Avonmouth. The new purpose built accommodation provides the South West regional management team and support ...
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St. Modwen Properties PLC
(the ‘Company’)
Notification of interests of Directors and PDMR’s following the Firm Placing and Placing and Open Offer
Further to today’s Admission ...
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St. Modwen, the UK's leading regeneration specialist, has been shortlisted for the Estates Gazette Awards 2009 in the category of "Industrial Property Company of the Year".
To vote for St. Modwen please go to ww...
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Interim Management Statement for the period from 1st December 2008 to 17th April 2009 for St Modwen Properties PLC, the UK’s leading regeneration specialist.
During the period the Company has continued to trade p...
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At the Annual General Meeting of St Modwen Properties plc, which was held today at Longbridge, Birmingham, all resolutions put to shareholders were duly passed, including the following resolutions passed as Special Resolutions:
<b...
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St. Modwen Properties PLC, the UK’s leading regeneration specialist, announces
annual results for the year ended 30th November 2008.
HIGHLIGHTS
• Trading profit of £8.2m (2007: ..
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St. Modwen, the UK’s leading regeneration specialist, has started on the next phase of works at Coed Darcy – the regeneration of the former BP Oil Llandarcy Refinery near Neath, West Wales, into a £1.2 billion urban com...
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Corporate
News
2008
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Title / Description
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Date
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St. Modwen Properties PLC, the UK’s leading regeneration specialist, announces continued progress in uncertain market conditions
Prior to entering its close period, the company is pleased to advise that significant p...
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One of the world’s leading intelligent security and surveillance companies today returned to its headquarters at the Innovation Centre, Longbridge Tech...
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St. Modwen selected as preferred developer for 2,500 acre BP land portfolio
BP has selected St. Modwen Properties PLC (“St Modwen”), the UK’s leading regeneration specialist, as preferred developer for a ...
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St. Modwen, the UK’s leading regeneration specialist, has donated office furniture and equipment it has cleared from the former Pyrex factory in Sunderland, to a local charity that supports disadvantaged communities in the area.<br...
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St Modwen’s North Staffordshire office has put forward a team to undertake the Three Peaks Challenge, in aid of the Donna Louise Children’s Hospice, Stoke-on-Trent.
The team, led by Mike Herbert, the company..
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St. Modwen Properties PLC, the UK’s leading regeneration specialist, announces continued progress in uncertain market conditions.
HIGHLIGHTS
* Loss before tax of £20.0m (2007: £65.1m profit...
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I would like to advise you all of the appointment on 27th May 2008 of Charlotte McCarthy as our PR Manager. She will be based at Head Office and working with me.
Charlotte has gained strong experience as a PR professional...
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St Modwen, the UK¹s leading regeneration specialist, has appointed Brendan Webb as centre manager of Edmonton Green Shopping Centre, which is undergoing a £100 million mixed-use transformation - one of the largest genu...
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VTG Rail is moving on to Quinton Business Park, Birmingham, into Sir Stanley Clarke House, the home of St Modwen Properties PLC's headquarters.
The rail logistics company has taken a ten-year lease on 2,605 sq ft on the f...
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St. Modwen Properties PLC, the UK’s leading regeneration specialist, announces continued progress in uncertain market conditions. This Interim Management Statement covers the period from 1st December 2007 to 28th March 2008.
...
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St Modwen, the UK's leading regeneration specialists, has expanded its Yorkshire regional office in Leeds with the appointment of Richard Bannister as development manager.
He was formerly strategic director of Pearson De...
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Ian Guy, formerly of Rok Development in Exeter, has joined St Modwen¹s expanding South West regional office in Bristol as senior development manager. He has a wealth of development experience in the South West having worked in the ...
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St Modwen has opened its Northern Home Counties regional office in St Albans.
The office, at The Courtyard, Alban Park, Hatfield Road, is the UK¹s leading regeneration specialist¹s seventh regional office.<br /...
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Preliminary results for the year ended 30th November 2007
St. Modwen Properties PLC, the UK’s leading regeneration specialist, announces record results for the fifteenth successive year.
HIGHLI...
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Janine Parker, formerly director and head of property management in Lambert Smith Hampton¹s Bristol office, has joined St Modwen¹s South West regional office principally to undertake the role of community asset manager fo...
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Mark Watkins has joined St Modwen Properties PLC as a senior development surveyor in its Birmingham head office.
For the past three years he has led Jones Lang LaSalle¹s retail team in London after previously working ...
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Regeneration specialist St Modwen has been formally appointed to deliver the multi-million pound regeneration of Skelmersdale town centre.
The development agreement has been signed between West Lancashire District Council,...
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Corporate
News
2007
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Title / Description
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Date
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St Modwen, the UK¹s leading regeneration specialist, is opening its seventh regional office.
This move is part of St Modwen¹s philosophy to operate through a network of regional offices providing an understanding...
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St. Modwen, the UK¹s leading regeneration specialist, is pleased to announce that Steve Prosser who has been Regional Manager of St. Modwen¹s Leeds office for the past two years has been promoted to Regional Director.
<b...
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St. Modwen Properties PLC, the UK’s leading regeneration specialist, announces continued strong progress.
HIGHLIGHTS
* Significant milestones achieved in major town centre regeneration projects at Wyth...
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St. Modwen Properties PLC, the UK's leading regeneration specialist, announces record interim results.
Highlights
* Profit before tax increased by 48% to £65.1m (2006: £43.9m)
* Earnings per share...
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Rupert Joseland has been promoted by St Modwen, the Birmingham-based regeneration specialist, to regional director for the South West region.
Rupert, aged 37, joined St Modwen in 2001 as a development surveyor in the Midl...
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At its Annual General Meeting today, Anthony Glossop, Chairman of St. Modwen Properties PLC said:
"As I stated in the Annual Report, the present year started well and I am pleased to be able to confirm that that remai...
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St. Modwen Properties PLC (`the Company`), the regeneration specialist, has agreed, subject to the transaction going unconditional , to sell its 27.2% shareholding in Northern Racing PLC (\" Northern \") to Aldersgate Investmen...
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St. Modwen posts record results for fourteenth successive year.
St. Modwen Properties PLC is a regeneration specialist which focuses on town centre regeneration; partnering industry in its restructuring; brownfield land re...
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Corporate
News
2006
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Title / Description
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Date
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The Board of St. Modwen Properties PLC (“The Company”) is pleased to announce the appointment of Steve Burke * (aged 47), its construction director, as an executive main Board director, with effect from 30 November 2006.<br /...
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St Modwen is pleased to announce the appointment of Bridgewell Limited as sole broker to the Company, with immediate effect.
Enquiries:
St. Modwen Properties PLC
Bill Oliver, Chief Execut...
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St Modwen is pleased to announce the appointment of John Humphreys as Company Secretary, with effect from today. Mr Humphreys takes over the role of Company Secretary from Tim Haywood, who remains Group Finance Director.
...
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St Modwen Properties PLC announces that Richard Froggatt has resigned as a Director of the Company, to pursue other business interests. He will leave the Company on completion of certain work on which he is currently engaged, probably in...
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St. Modwen Properties PLC is a regeneration specialist. It has four particular areas of specialism: town centre regeneration; partnering industry in its restructuring; brownfield land renewal; and restoring heritage.
HIGHL...
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Corporate
News
2005
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Title / Description
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Date
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St. Modwen Properties PLC, the regeneration specialist, has announced the appointment of Mr John Salmon as a non-executive director of the Company with effect from 17th October 2005.
Mr Salmon (60) was formerly a senior cl...
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Bob Collins has been appointed St Modwen Properties’ director of Regeneration Partnerships, a new position recognising the company’s role as a leading specialist in public/private regeneration partnerships.
He ...
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St Modwen Properties PLC has relocated its head office and Midlands regional team from Hagley Road, Birmingham, to Quinton Business Park alongside the M5 near Junction 3 on the south west side of the city.
The group which...
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Interim results for the six months ended 31 May 2005
11 July 2005
Another strong performance
St. Modwen Properties PLC is a property development and investment company concentrating on regene...
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St. Modwen Properties PLC, the regeneration specialist, is pleased to announce the appointment of Mary Francis, until recently Director General of the Association of British Insurers (ABI), as a non-executive Director, with effect from 1...
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St. Modwen Properties PLC is a property development and investment company concentrating on regeneration. It has four particular areas of specialism: town centre regeneration; partnering industry in its restructuring; renewal of brownfie...
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St Modwen Properties PLC has marked the establishment of a new regional office presence in Yorkshire with a £1.52 million sale of an industrial building in Huddersfield.
Stephen Prosser, who has moved from St Modwen..
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St Modwen Properties PLC has marked the opening of its new South West regional office, with Rupert Joseland as full time regional manager, with the completion of the sale of an investment at the property company’s Access 18 develop...
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St. Modwen Properties PLC is a property development and investment company concentrating on regeneration. It has four particular areas of specialism: town centre regeneration; partnering industry in its restructuring; renewal of brownfie...
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Corporate
News
2004
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Title / Description
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Date
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St Modwen Properties PLC, the regeneration specialist, is today pleased to announce the appointment of Simon Clarke and Paul Rigg as non-executive Directors of the Company. The appointments will take effect from 12 October and 1 November...
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St. Modwen Properties PLC announces with great regret the death of its President, Sir Stanley W Clarke, who passed away peacefully at his home in Barton-under-Needwood, Staffordshire on Sunday 19th September.
Sir Stanley w...
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ACQUISITION
St Modwen Properties PLC announces the acquisition of Boughton Holdings, a non-trading financial investment company with book value assets of £93m, but with a fair value of nil. The consideration is wholl...
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Swindon Borough Council’s Position Statement
’Swindon Borough Council supports the concept of a community sports stadium and leisure facility in the borough. The Swindon Town Football Club and St. Modwen Proper...
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At the Company’s Annual General Meeting to be held this morning in London, Sir Stanley Clarke, who is retiring today from the role of Chairman of St. Modwen Properties PLC, will make the following remarks on current trading:
...
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St. Modwen Properties PLC, the regeneration specialist, has secured a 600-acre major regeneration site at the Llanwern former steelworks near Newport, South Wales.
The purchase from Corus is the fifth major land deal St. M...
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St. Modwen Properties PLC, the regeneration specialist, is pleased to announce its results for the year ended 30 November 2003.
Highlights:
* Profit before tax increased by 17% to £35.0m (2002: £...
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St Modwen Properties Plc announces that it has entered into a sale and long term leaseback arrangement of part of MG Rover Group’s Longbridge site for £42.5 million. MG Rover Group will invest the funds directly in the car co...
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Corporate
News
2003
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Title / Description
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Date
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St. Modwen Properties PLC, the regeneration specialist, has been named “Best Performer 2002” at the fourth annual conference of the European Public Real Estate Association (EPRA).
St. Modwen was placed ahead of its pe...
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St. Modwen Properties PLC (“the Company”), the regeneration specialist, has agreed to sell its 35% shareholding in Northern Racing Limited (“Northern”) to The Chepstow Racecourse PLC (“Chepstow”) for a...
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"We anticipate record full-year results for the eleventh consecutive year "
St Modwen Properties PLC, the regeneration specialist, today announces its interim results for the six months ended 31 May 2003.
Highligh...
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Gary Morris has been appointed an Asset Manager in St Modwen Properties PLC’s expanding London office.
He will be responsible for the active management of a variety of properties within the company’s portfolio,...
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At the Company's Annual General Meeting to be held later today in London, Sir Stanley Clarke, Chairman of St. Modwen Properties PLC, will make the following remarks on current trading:
"In my statement in the 2002 Ann...
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Mike Murray has been appointed as a senior development surveyor in the Midlands regional office of St Modwen Developments Ltd, the development subsidiary of St Modwen Properties PLC.
He was formerly development surveyor at...
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St. Modwen Properties PLC, the regeneration-based property company, is today pleased to announce the appointment of Tim Haywood as Finance Director, with effect from 14 April 2003. The appointment is in line with the Board succession pla...
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St. Modwen Properties PLC is pleased to announce its results for the year ended 30 November 2002. Highlights include:
* Profit before tax increased by 18% to £30.0m (2001: £25.5m)
* Earnings per share up...
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Corporate
News
2002
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Title / Description
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Date
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St. Modwen Properties PLC, the property investment and development company which specialises in regeneration, has announced today Board succession plans that will ensure that St. Modwen will be capable of continuing to maintain its stron...
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St. Modwen Properties PLC, the regeneration-based property company, is today pleased to announce the appointment of Ian Menzies-Gow as a Non-executive Director, with immediate effect.
Mr Menzies-Gow (59) is currently Execu...
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"On course to report record full year results for the tenth consecutive year"
St Modwen Properties plc today announces its interim results for the six months ended 31 May 2002.
Highlights include:<...
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At the Company’s Annual General Meeting to be held later today in London, Sir Stanley Clarke, Chairman of St. Modwen Properties PLC, will make the following remarks:
Trading Update
"In my...
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* Profit before tax increased by 17% to £25.5m (2000: £21.7m)
* Earnings per share up 21% to 15.2p (2000: 12.6p)
* Net assets per share increased by 18% to 136.9p (2000: 115.7p)
* Total dividend per share...
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St. Modwen Properties PLC announces that Iain Napier, a non-executive director, has resigned following his appointment as Chief Executive designate of Taylor Woodrow plc.
Chairman Sir Stanley Clarke commented: "We are...
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Corporate
News
2001
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Title / Description
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Date
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Appointment of Non-Executive Director
St Modwen Developments Ltd has expanded its Northern regional team with the appointment of two additional development surveyors at its Warrington office.
Jeremy Boyd, wh...
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St Modwen Developments Ltd has expanded its Northern regional team with the appointment of two additional development surveyors at its Warrington office.
Jeremy Boyd, who previously worked in the North East with Bowey Deve...
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St Modwen Properties PLC, the regeneration based property company, is today pleased to announce the appointment of James Shaw as a Non-executive Director, with effect from 17th October 2001.
Mr Shaw (57), spent nine years...
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"We look forward to reporting record full year results for the ninth consecutive year"
St Modwen Properties plc, the regeneration based property company, today announces its interim results for the six months end...
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St Modwen Properties PLC, the regeneration based property company, today announces the appointment of Iain Napier (52) as a non-executive director, with effect from 24th July 2001.
Mr Napier was an executive vice president...
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St Modwen Developments Ltd, the principal subsidiary of St Modwen Properties PLC, has appointed John Dodds BSc, FRICS, as its Midlands Regional Director. He is expected to take up the position in August, and will also be responsible for ...
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At the Company’s Annual General Meeting held today in London, Sir Stanley Clarke, Chairman of St. Modwen Properties PLC, made the following remarks:
Trading Update
"We have made a good start to the curren...
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* Profit before tax increased by 16% to £21.5 million (1999: £18.5 million)
* Earnings per share up 14% to 12.7p (1999: 11.1p)
* Net assets per share increased by 17% to 117.5p (1999: 100.1p)
* Total divi...
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Corporate
News
2000
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Title / Description
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Date
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* Strong current trading - on track for record year-end profits
* Development profits completed or in the pipeline exceed the total for the 1999 financial year
* Continued success in the acquisition of development opportuni...
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St Modwen Properties PLC’s London office has moved to new premises at 28-29, Dover Street, London W1, to accommodate an expanding team handling £13 million per annum of the group’s rent roll and a burgeoning development...
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At the Company’s Annual General Meeting held today in London, Stan Clarke, Chairman of St. Modwen Properties PLC, was in confident mood and informed shareholders of the excellent progress made during the year to date, following the...
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The Company has today been advised that following the purchase of 1,000,000 ordinary 10p shares, Henderson Financial Management Limited and its associated companies (acting as agent for its discretionary clients) hold (either directly or...
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* Profit before tax increased by 19% to £18.5 million (1998: £15.6 million)
* Earnings per share up 21% to 11.1p (1998: 9.2p)
* Net assets per share increased by 22% to 100.1p (1998: 81.8p) – more than dou...
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St Modwen Properties PLC, the property development and investment company which specialises in brownfield land and regeneration projects, today announced the appointment of Bill Oliver (43) as its Finance Director, with effect from 24th ...
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Corporate
News
1999
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Title / Description
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Date
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St Modwen Properties PLC, the Birmingham based property development and investment company which specialises in brownfield land and regeneration projects, announced today that finance director, Paul Doona, (47) will be leaving the Compan...
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The Company was notified on Friday 19th November 1999, pursuant to Section 198 of the Companies Act 1985, that Henderson Investors Limited and its associated companies (including Henderson Fund Management Limited (acting as agent for its...
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The Company was notified on Friday 19th November 1999, pursuant to Section 198 of the Companies Act 1985, that Henderson Investors Limited and its associated companies (including Henderson Fund Management Limited (acting as agent for its...
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* Profit before tax increased to £12.9m (1998: £6.6m)
* Earnings per share increased to 7.4p (1998: 3.8p)
* Net assets per share increased to 88.0p (1998: 71.7p)
* Interim dividend increased to 1.2p per O...
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At the Company’s Annual General Meeting held today in London, Stan Clarke, Chairman of St. Modwen Properties PLC, was in confident mood and informed shareholders of the real progress made during the year to date, following the reco...
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