MITIE Group PLC Directorate Change (0515M)
25 July 2017 - 11:40PM
UK Regulatory
TIDMMTO
RNS Number : 0515M
MITIE Group PLC
25 July 2017
25 July 2017
Mitie Group plc ("Mitie")
Board changes
Mitie is pleased to announce the appointment of Mary Reilly as a
Non-Executive Director of Mitie, effective 1 September 2017.
Mary is non-executive director of Essentra plc, an international
supplier of specialist plastic, fibre, foam and packaging products,
and of Cape plc, a global industrial services company. She is also
non-executive director and chair of the Audit Committee of
Travelzoo, a US-listed publisher of travel, entertainment and local
offers, and of Ferrexpo Plc, an iron ore mining company.
Mary is also a non-executive director and chair of the Audit
& Risk Committee of the Department of Transport in the UK and
of Crown Agents Ltd, an international development company. However,
Mary will be stepping down from both these appointments at the end
of September 2017.
Mary was Partner at Deloitte LLP for over twenty years,
including as Audit Partner, Partner, UK Manufacturing, and Partner
and Head of Outsourcing. She has also served as a non-executive
director on a number of boards since 2000.
Mary qualified as a member of the Institute of Chartered
Accountants in England & Wales and has a BA from University
College London in History.
It is confirmed that there are no further details to be
disclosed pursuant to LR 9.6.13 R (1) to (6) and that Mary does not
currently hold any shares in the Company.
-ENDS-
For further information, contact:
Peter Dickinson
Group Counsel & Company Secretary, Mitie Group plc
T: +44 (0) 203 123 8157 M: +44 (0)7768 215013 E: peter.dickinson@mitie.com
Anna Chen
Investor Relations Manager, Mitie Group plc
T: +44 (0) 203 123 8675 M: +44 (0)781 852 7265 E: anna.chen@mitie.com
Notes for editors
About Mitie Group
Mitie is a FTSE 250 business providing facilities management,
real estate consultancy, project management and a range of
specialist services that connect people with innovation and
technology in the workspace environment; helping our clients create
better places to work and saving them money.
We work in partnership with organisations to deliver long-term
value, offering a wide range of services - from real estate and
energy consultancy, compliance, risk assessment and security
systems to cleaning, catering and environmental services. We manage
and maintain some of the nation's most recognised landmarks for a
range of blue-chip public and private sector customers.
Find out more at www.mitie.com
This information is provided by RNS
The company news service from the London Stock Exchange
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