Moss Bros Group PLC Directorate Change (5945F)
19 May 2017 - 4:00PM
UK Regulatory
TIDMMOSB
RNS Number : 5945F
Moss Bros Group PLC
19 May 2017
19 May 2017
Directorate Change
Moss Bros Group PLC ("the Group"), the 'first choice in men's
tailoring' announces that as part of
its Board Succession planning, Bryan Portman, Chairman of the
Audit Committee since 2011, intends
to retire from the Board following the Company's AGM on 18 May
2018. This gives the Board ample
time to search for his successor and ensure an effective
handover.
A further announcement concerning the appointment of his
successor will be made in due course.
Debbie Hewitt, Chairman said:
"On behalf of the whole Board, I would like to thank Bryan for
the outstanding
contribution that he has made, and continues to make to Moss
Bros and for the wise
counsel he has brought to the Board. He has played an important
role in bringing financial
rigour to the Group and he contributes in a balanced and
independent way to all of our
debates.
We are appreciative of his support in ensuring that the
execution of our Board succession
planning is done in a well-orchestrated manner, giving us plenty
of time to
secure and induct his successor. We wish Bryan well for the
future."
For further information please contact:
Moss Bros Group Plc 0207 447 7200
Debbie Hewitt, Chairman
Buchanan 0207 466 5000
Charles Ryland/Victoria Hayns/Catriona Flint
In accordance with LR9.6.11, Moss Bros Group PLC discloses that
Bryan Portman will retire as a
non-executive director at the conclusion of the Company's AGM in
May 2018.
The disclosure required by section 430 (2B) of the Companies Act
2006 relating to the departure of
Bryan Portman from the Company is set out below.
1. Bryan Portman will step down from the Board at the close of the Company's AGM in May 2018.
2. He will be paid his salary as usual, in line with his
contractual terms, until he steps down from the Board in May 2018.
There will be no payment for loss of office.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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