REG - Crest Nicholson Hdgs - Directorate Change

Crest Nicholson HoldingsAnnouncement

28/01/2020 07:00

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RNS Number : 0840B  Crest Nicholson Holdings PLC  28 January 2020

Crest Nicholson Holdings plc (the "Company")

 

Directorate Change

 

Crest Nicholson today announces that Leslie Van de Walle, Deputy Chairman and
Senior Independent Director has informed the Company that he will not stand
for re-election at the Company's forthcoming Annual General Meeting on 24
March 2020.

Leslie joined the Board in January 2018 as Deputy Chairman and Senior
Independent Director. Leslie supported the Chairman and the Board during this
particularly busy period, and most recently oversaw the process of appointing
a new Executive Leadership Team and a new Chairman to take the Company
forward.

The Company is pleased to announce that Octavia Morley, Non-Executive Director
and Chair of the Remuneration Committee will also assume the role of Senior
Independent Director with effect from the Company's Annual General meeting on
24 March 2020.

Commenting on the changes, Chairman Iain Ferguson said:

"I would like to thank Leslie for his extensive contribution to the Board and
Group, and his leadership during a period of considerable change for the
Company. We wish him well for the future."

For enquiries please contact:

 

Kevin Maguire

General Counsel & Company Secretary

01932 580555

 

28 January 2020

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