TIDMMCS

RNS Number : 8472Z

McCarthy & Stone PLC

22 May 2019

Wednesday, 22 May 2019

McCarthy & Stone plc

Appointment of John Carter as Employee Representative Non-Executive Director

 
 McCarthy & Stone plc (the "Group"), the UK's leading developer and 
  manager of retirement communities, is pleased to announce that John 
  Carter, an existing Non-Executive Director of the Group, has been 
  appointed to the newly formed role of Employee Representative Non-Executive 
  Director, with immediate effect. 
 
  This appointment is an early adoption of changes to the UK Corporate 
  Governance Code that will apply to the Group during the Group's 
  reporting period from 1 November 2019 to 31 October 2020 relating 
  to the need to consider employee voice at board level. The Group 
  considers that the appointment of a designated non-executive director 
  is the most suitable mechanism to achieve this. 
 
 
                            John joined the Board in October 2017 and currently sits on the 
                           Remuneration Committee. Further details of John's experience can 
                                          be found on the Group's website at: 
              https://www.mccarthyandstonegroup.co.uk/about-us/directors-and-senior-management/board-of- 
                                                      directors.

- Ends -

For more information, please contact:

Patrick Hole

Group General Counsel and Company Secretary t: 01202 508040

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