REG - Frasers Group PLC - Directorate Change

FrasersAnnouncement

21/12/2021 18:25

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RNS Number : 4084W  Frasers Group PLC  21 December 2021

Date: 21 December 2021

 

FRASERS GROUP PLC ("Frasers Group" or "the Company")

 

DIRECTOR RESIGNATION

 

The Company announces that Anouska Kapur, who is a Partner at the law firm
Child and Child, has chosen to step down from the Board with effect from 21
December 2021 to avoid any actual or perceived conflicts of interest with a
third party professional services firm. This again shows the Company's
commitment to good corporate governance.

 

David Daly, Chair of the Board, commented "We would like to thank Anouska for
her contribution."

 

 

Ends.

 

 Frasers Group plc

 Thomas Piper, Company Secretary   T. 0344 245 9200

 LEI: 213800JEGHHEAXIJDX34         E. investor.relations@frasers.group
                                   (mailto:investor.relations@sportsdirect.com)

 

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