EIG Ei Group Plc

TIDMEIG

RNS Number : 7713T

Ei Group plc

05 July 2018

5 July 2018

Board Change

Ei Group plc (the "Company") announces that, as the 2017 Annual Report and Accounts noted was his intention, David Maloney, having served over nine years on the Board, has today retired. Therefore, Mr. Maloney has ceased to be a Director of the Company with immediate effect.

Robert Walker, Chairman, said:

"We would like to thank David for his wisdom and experience as a Non-Executive Director and his excellent Chairmanship of the Audit Committee and as the Senior Independent Director until July 2017. David has been an outstanding Non-Executive Director for Ei Group plc and we wish him all the best for the future."

Enquiries:

   Tulchan Communications, Jonathan Sibun      0207 353 4200 
   Simon Townsend, Chief Executive Officer       0121 272 5369 
   Neil Smith, Chief Financial Officer                    0121 272 5369 

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END

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July 05, 2018 10:22 ET (14:22 GMT)

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