REG - Greggs PLC - Appointment of Non-Executive Director

GreggsAnnouncement

07/03/2023 07:00

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RNS Number : 0627S  Greggs PLC  07 March 2023

 

 

7 March 2023

GREGGS PLC

Appointment of Non-Executive Director

The Board of Greggs plc is pleased to announce that it has appointed Nigel
Mills as an independent non-executive director with immediate effect. The
Board intends that Nigel will become Senior Independent Director following the
close of the Annual General Meeting to be held on 17 May 2023 when Sandra
Turner steps down from the Board. From the date of his appointment as a
director Nigel joins the Audit, Remuneration and Nominations Committees.

Nigel had a distinguished executive career having been Chief Executive at
Hoare Govett and  Chair of Corporate Broking at Citi Group, advising a wide
range of companies including a significant number within the Consumer sector.
He currently holds the Senior Independent Director role at both John Wood
Group PLC and at Persimmon plc, where he was also acting Chair during 2018.

Matt Davies, Chair of Greggs, said "We are delighted to welcome Nigel to the
Board. He brings with him expertise in financial markets, investors and
governance, and invaluable experience of providing independent challenge."

Listing Rule 9.6.13R (1) to (6) Disclosure

There are no further matters required by paragraphs 9.6.13R (1) to (6) of the
Listing Rules to be disclosed in relation to Nigel Mills.

ENDS

 ENQUIRIES:

 Greggs plc                                Hudson Sandler
 Roisin Currie, Chief Executive            Wendy Baker / Nick Moore /

Sophie Miles / Emily Brooker
 Richard Hutton, Chief Financial Officer

                                           Email: greggs@hudsonsandler.com (mailto:greggs@hudsonsandler.com)

 Tel:  0191 281 7721                       Tel:  020 7796 4133

 

 

 

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