Directorate Changes (7083Q)
24 October 2011 - 10:15PM
UK Regulatory
TIDMUKM
RNS Number : 7083Q
UK Mail Group PLC
24 October 2011
UK Mail Group PLC
24(th) October 2011
Directorate changes
UK Mail Group PLC ("UK Mail") announces that Trevor Jenkins, a
non-executive director of UK Mail since 2008 and chairman of the
audit committee, has notified the Board of his intention to retire
from the Board with effect from 31(st) October 2011.
UK Mail also announces that Bill Spencer will join the Board as
a non-executive director and chairman of the audit committee with
effect from 1(st) November 2011. Bill has a wide range of financial
experience and until March 2010 he was CFO of the FTSE 100 company
Intertek Group plc. There are no further details relating to Bill
which require disclosure under LR 9.6.13 R of the Listing Rules of
the UK Listing Authority.
Peter Kane, Chairman of UK Mail, said:
"I would like to thank Trevor for his wise counsel during his
time on the Board. We wish him well for the future.
"I am pleased to welcome Bill to the Board, I am sure his broad
financial expertise will bring many benefits to the Board."
- Ends -
Enquiries:
UK Mail Group plc
Guy Buswell, Chief Executive 0121 335 1111
Steven Glew, Finance Director 01753 706070
MHP Communications
John Olsen
Ian Payne 020 3128 8100
This information is provided by RNS
The company news service from the London Stock Exchange
END
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