Empiric announce board change
27th January 2016

The Board of Empiric Student Property plc would like to announce that Alexandra Mackesy has informed the Board of her intention to resign from her role as an independent non-executive director with effect from 29 February 2016. Mrs Mackesy, who has been a non-executive director of the Company and chairman of the remuneration committee since its IPO, has decided to resign due to time commitments in relation to her other obligations. The Board would like to thank Mrs Mackesy for her contribution to the development of the Company since it came to market and wishes her well for the future.
The Board has agreed to appoint Stuart Beevor as chairman of the remuneration committee and as a member of the audit committee. Mr Beevor, who joined the Board as an independent non-executive director on 1 January 2016, was previously a board member of The Unite Group plc for a nine year period, where he was chairman of the remuneration committee and a member of the audit committee.
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Contact Us
Empiric Head Office
Empiric Student Property plc
1st Floor, 72 Borough High Street London, SE1 1XF
info@empiric.co.uk
+44 (0)20 3828 8700
Media Contact
James Benjamin
Partner
Maitland/AMO
empiric-maitland@maitland.co.uk
+44 (0)20 7379 5151
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Stuart Klein/Tom Yeadon
Jefferies International Limited
020 7029 8000
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Charlie Foster / Marcus Jackson
RBC Europe Limited (trading as RBC Capital Markets)
020 7653 4000