REG - Frasers Group PLC - Frasers Group confirms Board changes

FrasersAnnouncement

25/09/2025 16:30

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RNS Number : 8828A  Frasers Group PLC  25 September 2025

 

Date: 25 September 2025

 

 

Frasers Group confirms Board changes

 

The Board of Directors of Frasers Group plc ("the Board") announces the
following director changes, reaffirming Frasers Group's ongoing commitment to
driving the success of its Elevation Strategy and to strengthening its Board.

 

As announced on 29 August 2025, David Daly, Ger Wright and Helen Wright
stepped down from the Board at the company's AGM on 24 September 2025. Frasers
Group plc ("Frasers" or the "Group") announces the appointment of Andy Lyon as
Non-Executive Director (NED) to the Board, effective 24 September 2025.

 

As announced on 15 September 2025, Frasers also announces the appointment of
Jacky Wright as Non-Executive Director (NED) to the Board, effective 24
September 2025

 

Frasers Group's new Board members:

 

-     Andy Lyon was previously a senior audit partner at PwC having
specialised in retail and consumer markets. He led the audits of several large
global retailers, both listed and privately owned, including fashion brands
and department stores. During his 24 years as a partner, he had spells as
senior partner for the East Midlands office, a member of the Midlands
leadership team and sat on the firm's retail and consumer leadership team with
responsibility for the regional practice.

 

-     Jacky Wright is a globally recognised technology executive and
advocate for inclusive innovation, with over three decades of experience
leading digital transformation across the private and public sectors. She most
recently served as Chief Technology and Platform Officer at McKinsey &
Company, where she led the firm's tech strategy, AI transformation and
technology modernization efforts for 40,000+ colleagues globally. She was also
with Microsoft for over 10 years where she was Chief Digital Officer. Jacky
currently serves on the Board of Russell Reynolds, and has held previous
directorships at Exelixis and Nvent.

 

There are no other details that are required to be disclosed in respect of
Rule 6.4.8 of the Listing Rules.

 

 

- ENDS -

 

 FRASERS GROUP PLC
 Emma Reid, 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 (mailto:financial@frasers.group)
 Andrew Kasoulis, Investor Relations Director  T. 07826 532191

                                               E. Andrew.Kasoulis@frasers.group (mailto:Andrew.Kasoulis@frasers.group)

 

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