REG - Foxtons Group PLC - Board Responsibilities

FoxtonsAnnouncement

20/02/2020 07:00

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RNS Number : 4948D  Foxtons Group PLC  20 February 2020

Foxtons Group plc

("Foxtons" or the "Company")

Board Responsibilities

Further to the announcement made on 26 September 2019 regarding Directorate
and Chairman changes, the Board today announces that Garry Watts will retire
as Chairman and from the Board on 1 March 2020. Ian Barlow, currently the
Company's Senior Independent Director, will assume the role of Chairman on
this date.

Rosie Shapland, who was appointed as a Non-Executive Director on 5 February
2020, will succeed Ian Barlow as Chair of the Audit Committee. Alan Giles,
currently a Non-Executive Director and Chair of the Remuneration Committee,
will succeed Ian Barlow as Senior Independent Director.

 

This notice is given in fulfilment of the obligations under paragraph 9.6.12R
of the Listing Rules.

 

20 February 2020

 

For further information please contact:

 Foxtons Group plc
 Nic Budden, Chief Executive Officer       +44 20 7893 6261

 Richard Harris, Chief Financial Officer

 Muhammed Patel, Investor Relations

LEI: 5493001HCMG6R1MYKC59

 

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