REG - Greggs PLC - Directorate Change

GreggsAnnouncement

27/04/2022 07:16

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RNS Number : 4419J  Greggs PLC  27 April 2022

 

 

 

GREGGS plc

 

Board Changes

The Board of Greggs plc announces that it has appointed Lynne Weedall as an
independent non-executive director, with effect from 17 May 2022. Lynne will
join the Board immediately following the close of the Annual General Meeting
currently scheduled on that date.

Lynne is an experienced People and Business Transformation executive, having
held senior positions most recently at Selfridges, and before that at Carphone
Warehouse. Throughout her executive career Lynne has been involved in and led
transformational projects in several of the companies she has worked for,
which have also included Whitbread, and BUPA.

Lynne is currently the senior independent non-executive director and
Remuneration Committee Chair at Dr. Martens plc, and at Stagecoach plc, and on
3 May 2022 is due to join the Board of Softcat plc as non-executive director
and Chair of the Remuneration Committee. Lynne is also a non-executive
director and Nominations Committee chair at Treatt plc. Lynne was previously a
non-executive director and Remuneration Committee Chair  of Greene King plc
from 2012 until 2019 and William Hill plc from 2019 until April 2021.

The Board intends that Lynne will be appointed as Chair of the Remuneration
Committee when Helena Ganczakowski steps down from the Board in 2023.

Ian Durant, Chair of Greggs, said "We are delighted that such an experienced
non-executive director has accepted our invitation to join the Board. Lynne
brings with her extensive experience of HR & transformational change, and
will add significant value to our Board during this transitional phase and
beyond".

 

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 Lynne Weedall.

ENDS

 ENQUIRIES:

 Greggs plc                         Hudson Sandler
 Roger Whiteside, Chief Executive   Hattie Dreyfus / Nick Moore / Sophie Miles

 Richard Hutton, Finance Director
 Tel:  0191 281 7721                Tel:  020 7796 4133

 

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