REG - Foxtons Group PLC - Directorate change

FoxtonsAnnouncement

Tue 09:30

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RNS Number : 6957F  Foxtons Group PLC  26 May 2026

26 May 2026

Foxtons Group plc

("Foxtons" or the "Company")

Directorate Changes

 

The Board is pleased to announce the appointment of Farah Buckley as an
Independent Non-Executive Director of the Company, with effect from 1 June
2026.

Farah brings almost 25 years of financial services experience spanning audit,
M&A and board-level advisory roles. Her career has encompassed senior
positions at asset manager Hermes GPE, where she served as Head of Investment
Solutions, Swiss private equity investor Adveq, where she was Head of UK, and
boutique corporate finance house McQueen. She brings considerable expertise in
growth, innovation and strategy to the Board, with a particular focus on
technology.

Farah is a Fellow of the Institute of Chartered Accountants in England &
Wales having gained her ACA qualification at Deloitte, and holds a first-class
Master's degree in Chemistry from the University of Oxford.

She currently serves as a Non-Executive Director of Caledonia Investments plc,
Leeds Building Society and Aurora UK Alpha plc. As previously announced on 9
February 2026, Rosie Shapland, Non-Executive Director and Chair of the Audit,
Risk and Governance Committee, will retire from the Board on 31 July 2026.
Farah will succeed Rosie as Chair of the Audit, Risk and Governance Committee
with effect from 1 August 2026.

 

Nigel Rich, Chairman of Foxtons, said:

"Farah is a great addition to the Board and I am delighted to welcome her to
the business. Farah brings a wealth of experience built over more than two
decades in financial services, and her expertise in growth, innovation and
strategy - with a particular focus on technology - will be invaluable as we
pursue our strategy to drive growth. On behalf of the Board, I would also like
to thank Rosie for her significant contribution over the years and wish her
every success going forward."

 

At the date of this announcement, Farah is a Non-Executive Director and Chair
of the Audit Committee at Caledonia Investments plc and Aurora UK Alpha plc.

The Company makes this announcement in accordance with UKLR 6.4.6. There are
no other matters to be disclosed under UKLR 6.4.8.

 

For further information about this announcement 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)

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

 

LEI: 5493001HCMG6R1MYKC59

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