REG - Greggs PLC - Appointment of Non-Executive Director

GreggsAnnouncement

Tue 07:00

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RNS Number : 8801S  Greggs PLC  29 July 2025

 

29 July 2025

 

Greggs PLC

 

Appointment of Non-Executive Director & Audit Committee Chair

 

The Board of Greggs plc announces that it has appointed Robert Moorhead as an
independent Non-Executive Director, with effect from 1(st) October 2025.
Robert will become Chair of the Audit Committee and join the Nominations and
Remuneration Committees.

 

Kate Ferry, Non-Executive Director and current Chair of the Company's Audit
Committee, will retire from the Board at the end of August 2025.  Kate has
made an exceptional contribution to the Board and to the development of the
business, including playing a critical role advising on financing options
during and following the pandemic.

 

Robert was Chief Financial Officer and Chief Operating Officer of WH Smith plc
before retiring from the Board in November 2024 and is also a Non-Executive
Director of Watches of Switzerland Group plc, where he chairs the Audit
Committee.

 

Matt Davies, Chair of Greggs, said "Kate has played a key role on the Board of
Greggs and I would like to take this moment to thank her for her exceptional
contribution over the last six years. Whilst we are very sorry to see her go,
we are delighted that Robert has accepted our invitation to join the Board.
His financial expertise in a listed company environment, together with his
significant experience in retail will be of great benefit to our business".

 

There are no other matters required by UKLR 6.4.8R to be disclosed in relation
to Robert Moorhead.

 

 

ENDS

ENQUIRIES:

 

 Greggs PLC (http://www.greggs.co.uk)      Hudson Sandler (http://www.hudsonsandler.com)

 Roisin Currie, Chief Executive            Wendy Baker / Hattie Dreyfus / Emily Brooker

 Richard Hutton, Chief Financial Officer

 David Watson, Head of IR

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

Tel: 020 7796 4133
 Tel: 0191 281 7721

 

 

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