REG-easyJet plc Directorate Change

easyJetAnnouncement

05/01/2023 07:15

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   easyJet plc (EZJ)
   Directorate Change

   05-Jan-2023 / 07:00 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   5 January 2023

                                  easyJet plc

                          (‘easyJet’ or the ‘Company’)

                                  Board Change

   easyJet is  pleased to  announce that  Sue Clark  will join  the Board  as
   Senior Independent Director  and a  member of the  Audit, Nominations  and
   Safety Committees with effect from 1 March 2023.

   Sue is currently Senior Independent Director at Imperial Brands PLC and  a
   Non-Executive Director of  Mondi plc  and Britvic plc.  She brings  strong
   strategic and commercial experience, having been a member of the Executive
   Management team  at  SABMiller plc  from  2003,  serving  as  Director  of
   Corporate Affairs until 2012 and then Managing Director, Europe until  the
   business was acquired in 2016. Prior  to SABMiller she served as  Director
   of Corporate Affairs for Railtrack plc and Scottish Power plc.

   Stephen Hester, Chair of easyJet, commented:

   "I am very  pleased to welcome  Sue to easyJet.  Her strong strategic  and
   commercial background, along  with her experience  of operating in  large,
   international companies in both executive and non-executive roles, will be
   valuable as  we  focus on  driving  long-term shareholder  value.  I  look
   forward to her joining the Board.”

   For further details please contact easyJet plc: 

   Michael Barker  Investor Relations       +44 (0) 7985 890 939
   Adrian Talbot   Investor Relations       +44 (0) 7971 592 373
                                             
   Media:
   Anna Knowles    Corporate Communications +44 (0)7985 873 313
   Edward Simpkins FGS Global               +44 (0)7947 740 551 / (0)207  251
                                            3801
   Dorothy Burwell FGS Global               +44 (0)7733 294 930 / (0)207  251
                                            3801

    

   LEI: 2138001S47XKWIB7TH90

    

   Notes:

     • The Nominations Committee led the  recruitment process for Sue  Clark,
       on behalf of the Board. 
     • For the purpose of Listing Rule 9.6.13, Sue Clark serves as a director
       of Mondi  plc,  Imperial  Brands  PLC  and  Britvic  plc,  and  was  a
       non-executive director of AkzoNobel NV from 2017 to 2021 and  Bakkavör
       Group plc from 2017 to 2020.
     • There is no further  information to be  disclosed pursuant to  Listing
       Rule 9.6.13.

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   ISIN:           GB00B7KR2P84
   Category Code:  BOA
   TIDM:           EZJ
   LEI Code:       2138001S47XKWIB7TH90
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   213389
   EQS News ID:    1527719


    
   End of Announcement EQS News Service

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