Redrow PLC Directorate Change (7948J)
03 July 2017 - 4:00PM
UK Regulatory
TIDMRDW
RNS Number : 7948J
Redrow PLC
03 July 2017
3 July 2017
Redrow plc
Re Directorate Change
Redrow plc (the "Company") is pleased to announce the
appointment of Vanda Murray OBE as a Non-Executive Director. She
joins the Board on 1 August 2017.
Vanda has extensive Non-Executive Director experience. She is
currently Chairman of Fenner plc and holds Non-Executive roles with
Bunzl plc, Manchester Airports Group and Just Childcare Ltd. She is
also Pro-Chancellor at Manchester Metropolitan University and a
Board member of The Manchester Growth Company. In her Executive
career, Vanda was the CEO of Blick plc prior to its acquisition by
The Stanley Works in 2004 and the UK Managing Director of
Ultraframe plc, overseeing a turnaround before its sale to Latium
Group Holdings in 2006. She has also previously held non-executive
directorships at Carillion plc, Exova plc and Microgen plc.
The Company also today announces that Liz Peace, Non-Executive
Director, will retire from the Board at the end of her current
appointment on the 31 August 2017 following her appointment as
Chairman of the Old Oak and Park Royal Development Corporation.
Steve Morgan, Chairman, said;
"I am pleased to welcome Vanda to Redrow. As well as her broad
Non-Executive credentials, she brings strong experience as a listed
company director. I am sure that she will add considerable value to
our Board and we look forward to working with her.
"On behalf of the Board, I would like to thank Liz for her
valuable contribution during her tenure, and wish her all the best
in her new role at Old Oak and Park Royal Development Corporation
and for the future."
3 July 2017
Enquiries:
Redrow plc
Steve Morgan, Chairman 01244 527411
Instinctif Partners
Mark Garraway
Helen Tarbet 0207 457 2007
Notes:
1. Save as set out above, there is no information requiring
disclosure for the purpose of Listing Rule 9.6.13R.
2. For the purposes of section 430(2B) of the Companies Act
2006, the Company confirms that Liz Peace will be paid her fees as
usual, in line with her contractual terms, until she steps down
from the Board on 31 August 2017.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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