Western Power Dist.(South West) PLC Directorate Change (9708C)
21 October 2015 - 9:59PM
UK Regulatory
TIDM37OQ
RNS Number : 9708C
Western Power Dist.(South West) PLC
21 October 2015
21 October 2015
Western Power Dist.
Directorate Change
Western Power Dist. (South West) PLC
20 October 2015
(the "Company")
RNS Announcement
Directorate Change
Notification in accordance with Listing Rule 9.6.11
We hereby give notice that, Ricky Lee Klingensmith,
Non-Executive Director resigned from the Board with effect from 16
July 2015.
The Board is pleased to announce that William Harold Spence has
succeeded Ricky Lee Klingensmith as Non-Executive Director with
effect from 16 July 2015. William is the President of the PPL
Group.
Notification in accordance with Listing Rule 9.6.13
To comply with paragraph 9.6.13 of the UK Listing Authority
Rules, the Company confirms that William Harold Spence, who was
appointed as a Non-Executive Director with effect from 16 July
2015, currently holds or has held the following directorships and
partnerships in the last five years:
Current UK Directorships/LLP memberships: Past Directorships/LLP memberships:
Western Power Distribution (West
Midlands) plc
Western Power Distribution (East
Midlands) plc
Western Power Distribution (South
Wales) plc
Western Power Distribution (South
West) plc
PPL Island Limited
WPD Distribution Network Holdings
Limited
PPL WEM Limited
PPL Midlands Limited
PPL UK Investments Limited
PPL WPD Limited
Western Power Distribution plc
PPL UK Distribution Holdings Limited
William Harold Spence has not been a Director of any company
which has been placed into liquidation or
receivership/administration:
For further information, please contact
Ian Williams
Western Power Distribution (South West) plc
Avonbank, Feeder Road, Bristol, BS2 0TB
Telephone: 0117 9332254
This information is provided by RNS
The company news service from the London Stock Exchange
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