REG - Cranswick PLC - Directorate Change <Origin Href="QuoteRef">CWK.L</Origin>

CranswickAnnouncement

07/09/2014 24:24

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RNS Number : 9179N
Cranswick PLC
31 July 2014 
 
Cranswick plc 
 
This announcement is further to our Interim Management Statement issued on
Monday 28 July to confirm that John Worby has retired as a Non-Executive
Director of Cranswick plc on 28 July 2014.  He was appointed a Non-Executive
Director in 2005 and was the current Chair of the Audit Committee and Senior
Independent Director. 
 
The Board would like to thank John for his invaluable contribution to
Cranswick over the years, and to wish him well in his retirement. 
 
From 28 July 2014 Steven Esom, the current Chair of the Remuneration
Committee, becomes the Senior Independent Director and Mark Reckitt has been
appointed Chair of the Audit Committee. 
 
Malcolm Windeatt - Company Secretary 
 
31 July 2014 
 
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