REG - Carr's Group PLC - Directorate Change

Carr'sAnnouncement

12/02/2024 13:45

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RNS Number : 8528C  Carr's Group PLC  12 February 2024

12 February 2024

Carr's Group plc

("Carr's", the "Company", or the "Group")

Directorate change

 

Carr's (CARR.L), the Agriculture and Engineering Group, today announces that
Fiona Rodford will be appointed as an Independent Non-Executive Director and
will join the Board on 20 February 2024, following the Company's Annual
General Meeting.

Fiona brings many years' experience as a Chief People Officer working within
large global businesses, including BAA, Alliance & Leicester, Thomas Cook
and Booker.  She now works alongside Boards and CEOs helping diagnose
business strategy requirements and assisting in their delivery.  Fiona is
currently Deputy Chair of Pilotlight, a member of the Remuneration and
Appointments Committee of the REC (Recruitment and Employment Council), Vice
Chair of Zenova Group plc and head of its Remuneration Committee and, until
recently, she was a Board member and Nomination Committee member of KidsOut.

Upon appointment, Fiona will serve as a member of the Board's Nomination and
Remuneration Committees.

Tim Jones, Chairman, commented:

"I am delighted that Fiona is joining us; her deep experience of
transformational change and business simplification will be greatly valued by
the Board as we drive the implementation of our strategy.  Fiona will also
succeed Ian Wood as Chair of the Remuneration Committee who, after nearly nine
years on the Board at Carr's, is expected to step down during 2024."

There is no additional information required to be disclosed pursuant to
Listing Rule 9.6.13 in relation to the appointment of Fiona Rodford to the
Board.

Enquiries:

 Carr's Group plc      +44 (0) 1228 554 600
 Tim Jones, Chairman

 

 FTI Consulting                   +44 (0) 203 727 1340
 Richard Mountain/Ariadna Peretz

 

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