REG - Frasers Group PLC - Directorate Change

FrasersAnnouncement

12/08/2024 07:00

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RNS Number : 9839Z  Frasers Group PLC  12 August 2024

Date: 12 August 2024

 

FRASERS GROUP PLC

 

 

Frasers Group ("Frasers" or the "Group") today announces that David Brayshaw,
a Non-Executive Director, has retired from the Board after nearly eight
years of service. This will be effective from 12 August.

 

David Daly, Chair, said: "With over thirty years' of experience as a senior
investment and commercial banker, David has made an invaluable contribution
to the business. On behalf of the Board, I would like to sincerely thank him
for his efforts."

 

The Board now comprises: Michael Murray, Chief Executive Officer; Chris
Wootton, Chief Financial Officer; David Al-Mudallal, Chief Operating Officer;
Ger Wright, Managing Director, Sports; David Daly, Non-Executive Chair of the
Board; Nicola Frampton, Non-Executive Director; Richard Bottomley,
Non-Executive Director; Helen Wright, Non-Executive Director; Sir Jon
Thompson, Non-Executive Director; and Cally Price, Non-Executive Workforce
Director and Workers Representative.

 

 

Ends

 

 

 FRASERS GROUP PLC
 Robert Palmer, Company Secretary              T. 0344 245 9200

 LEI: 213800JEGHHEAXIJDX34                     E. company.secretary@frasers.group (mailto:company.secretary@frasers.group)
 Chris Wootton, Chief Financial Officer        T. 0344 245 9200

                                               E. financial@frasers.group
 Andrew Kasoulis, Investor Relations Director  T. 07826 532191

                                               E. Andrew.Kasoulis@frasers.group

 

 

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