Smiths News PLC Change in Director's Details (2228W)
20 December 2021 - 11:16PM
UK Regulatory
TIDMSNWS
RNS Number : 2228W
Smiths News PLC
20 December 2021
Smiths News plc
("Smiths News" or the "Company")
Notification of Change in Director's Details
Smiths News has today been notified that Mr David Blackwood,
Chairman and non-executive director of the Company, has been
appointed as an independent non-executive director and Senior
Independent Director-designate of The Go-Ahead Group PLC with
effect from 1 January 2022. As part of Mr Blackwood's appointment
to the board of The Go-Ahead Group PLC, he will become a member of
the Audit, Remuneration and Nomination Committees and it is
anticipated that he will later become Senior Independent Director
following The Go-Ahead Group's General Meeting which is expected to
take place after the publication of its Annual Report and Accounts
2021.
This notification is made pursuant to Listing Rule 9.6.14(2) of
the Listing Rules of the Financial Conduct Authority.
Person responsible for arranging release of this
announcement:
Stuart Marriner
General Counsel & Company Secretary
Smiths News plc
Rowan House
Cherry Orchard North
Kembrey Park
Swindon
SN2 8UH
email: cosec@smithsnews.co.uk
LEI: 2138004O33ONVOOQXB02
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END
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