REG - Drax Group Plc - Directorate Change & Company Secretary Appointment

DraxAnnouncement

Yesterday 11:45

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RNS Number : 9545U  Drax Group PLC  02 March 2026

2 March 2026

 

 

Drax Group plc

("Drax", "the Group", "Drax Group", "the Company"; Symbol: DRX)

 

Change to Board Committee Appointments and Appointment of Company Secretary

Change to Board Committee Appointments

 

Further to the appointment of Mark Clare as a non-executive director on 13
February 2026, the Board is pleased to confirm that Mark has been appointed a
member of the Nomination, Audit and Remuneration Committees with effect from 2
March 2026.

 

This announcement is made in compliance with LR 6.4.6(3).

 

Appointment of Company Secretary

 

The Company is also pleased to announce that Rebecca Dunn has been appointed
Group Company Secretary with effect from 2 March 2026.  Rebecca replaces
Hillary Berger, Group General Counsel, who had held the position on an interim
basis since December 2025.

 

 

Enquiries:

Drax Investor Relations:

Mark Strafford

mark.strafford@drax.com

+44 (0) 7730 763 949

Chris Simpson

chris.simpson@drax.com (mailto:chris.simpson@drax.com)

+44 (0) 7923 257 815

 

Media:

Drax External Communications:

Chris Mostyn

chris.mostyn@drax.com

+44 (0) 7743 963 483

 

Website: www.drax.com (http://www.drax.com/)

 

 

END

 

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