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RNS Number : 1409O Foxtons Group PLC 27 January 2023
27 January 2023
Foxtons Group plc
("Foxtons" or the "Company")
Directorate Change
The Board is pleased to announce the appointments of Ms Annette Andrews and Mr
Jack Callaway as Non-Executive Directors of the Company with effect from 1
February 2023.
Ms Andrews will also be appointed as Chair of the Remuneration Committee and
Chair of the Environmental, Social and Governance Committee with effect from
the close of the 2023 AGM.
As previously advised, these appointments support our internal succession
planning with the departure of Alan Giles and Sheena Mackay, both of whom will
be stepping down at the AGM in 2023.
Nigel Rich, Chairman of Foxtons, said:
"On behalf of the Board, I am delighted to welcome both Annette and Jack to
the Foxtons' Board.
Annette brings substantial HR and people expertise to the Board after a career
of 30 years in senior HR roles and has designed, implemented and overseen a
number of compensation regimes in both regulated and commercial businesses.
Annette is currently Chair of the Remuneration Committee at finnCap Group PLC.
Jack is an experienced financial services executive with over 30 years of
investment banking, mergers and acquisitions, and financing experience. He
served previously as Chairman of Barclays Telecom, Media and Technology
Investment Banking business and was most recently a Non-Executive Director of
Euromoney Institutional Investor PLC.
They are both experienced individuals whose skills will complement those of
our other Board members."
At the date of this announcement, Annette Andrews is a Non-Executive Director
and Chair of the Remuneration Committee of finnCap Group PLC and Founder and
Sole Director of Acaria Coaching & Consulting Ltd.
There are no other details or disclosures required under LR 9.6.13R of the
Financial Conduct Authority's Listing Rules.
For further information please contact:
Foxtons Group plc
Guy Gittins, Chief Executive Officer +44 20 7893 6261
Chris Hough, Chief Financial Officer
Muhammad Patel, Investor Relations
TB Cardew
Ed Orlebar / Tom Allison +44 7738 724 630 / +44 7789 998 020
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