TCG Thomas Cook Group Plc

TIDMTCG

RNS Number : 2465M

Thomas Cook Group PLC

04 January 2019

4 January 2019

Thomas Cook Group plc

(the "Company")

Director Announcement under LR 9.6.11

The Company announces that Warren Tucker has decided to step down from the Board of Thomas Cook Group plc. The decision has been taken to allow Warren to manage his increased non-executive commitments, following the announcement by Reckitt Benckiser Group plc this morning that Warren will remain on its Board and Audit Committee for an additional 12 months from its 2019 AGM, having previously intended to retire and step down. Warren's other non-executive commitments include Tate & Lyle plc, Survitec Limited and the Foreign & Commonwealth Office.

He will accordingly retire as a Non-Executive Director of the Company with effect from 9 May 2019, being the date of Reckitt Benckiser Group plc's AGM.

Frank Meysman, Chairman, said: "On behalf of the Board, I would like to thank Warren for his many valuable contributions to the Board over the past six years".

Enquiries:

 
 Alice Marsden                        Matthew Magee 
  Group General Counsel and Company    Head of Corporate Communications 
  Secretary                            020 7294 7059 
  020 7557 6400 
 

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END

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