REG - Cranswick PLC - Directorate Change

CranswickAnnouncement

21/03/2024 07:00

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RNS Number : 6814H  Cranswick PLC  21 March 2024

21 March 2024

Cranswick plc

(the "Company")

Non-Executive Director Appointment

Cranswick plc announces the appointment of Rachel Howarth as an Independent
Non-Executive Director of the Company with effect from 30 April 2024.

Rachel is the Group People Officer at Whitbread plc, which is the owner of
Premier Inn, the UK's biggest hotel brand employing over 39,000 people in over
1,700 Premier Inn hotels and restaurants across the UK. Rachel was previously
the Group HR Director with SSP Group PLC, before which she spent sixteen years
with Tesco Plc, in operational and human resource capacities and has also
served as an officer in the Royal Air Force, specialising in logistics and
supply chain.

On appointment, Rachel will become a member of the Remuneration, Nomination
and ESG committees. It is intended that Rachel will succeed Liz Barber as
Chair of the Remuneration Committee in August, following conclusion of the
scheduled review of the Company's Directors' Remuneration Policy.

No information is required to be disclosed pursuant to Listing Rule 9.6.13R in
relation to Rachel Howarth's appointment as a non-executive director of the
Company.

Tim J Smith CBE, Chairman of Cranswick plc, commented:

"I am delighted that Rachel will be joining our board. With her strong HR
background at Whitbread, SSP and Tesco she brings significant additional
commercial acumen and management experience. This complements the Board,
enhances its independence and provides appropriate succession planning for our
Remuneration Committee."

 

 

Enquiries:

 Cranswick plc                                01482 275 000
 Mark Bottomley, Chief Financial Officer

 Powerscourt                                  020 7250 1446
 Nick Dibden / Elizabeth Kittle/Louisa Henry  cranswick@powerscourt-group.com

 

Note: prior to the appointment, the Board of Directors of Cranswick plc
consists of 4 Executive Directors and 4 Independent Non-Executive Directors
(including the Chairman).

 

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