REG - Foxtons Group PLC - Board Change

FoxtonsAnnouncement

09/02/2026 07:00

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RNS Number : 1405S  Foxtons Group PLC  09 February 2026

9 February 2026

 

Foxtons Group plc

("Foxtons" or the "Company")

 

Board Change

 

Foxtons announces that, Rosie Shapland, Senior Independent Director and Chair
of the Audit Committee, will retire as a Director of the Company following the
publication of the Company's Interim Results for the year ending 31 December
2026.

The Board has commenced the recruitment process for a new Non-Executive
Director and will make a further announcement as soon as practicable. An
orderly handover is planned as part of the Non-Executive Director onboarding
process.

The Board would like to thank Rosie for her commitment and significant
contribution to the Company over the last six years.

 

For further information, please contact:

 

 Foxtons Group plc                      investor@foxtonsgroup.co.uk (mailto:investor@foxtonsgroup.co.uk)
 Chris Hough, Chief Financial Officer   +44 20 7893 6261

 Muhammad Patel, Investor Relations

 Cardew Group                            Foxtons@cardewgroup.com (mailto:Foxtons@cardewgroup.com)

 Will Baldwin-Charles / Olivia Rosser   +44 7834 524833 / +44 7552 864 250

 

LEI: 5493001HCMG6R1MYKC59

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