REG-Halfords Group PLC Halfords Group PLC: Notification of Non-Executive Director Changes

HalfordsAnnouncement

13/08/2020 07:05

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   Halfords Group PLC (HFD)
   Halfords Group PLC: Notification of Non-Executive Director Changes

   13-Aug-2020 / 07:00 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   13th August 2020

    

                                                                             

                               Halfords Group plc

                 Notification of Non-Executive Director Changes

                                        

   Halfords Group plc (the "Company") announces the following appointment
   and changes to the constitution of its Board and Committees.

    

   Appointment

   The Company announces the appointment of Tom Singer as a Non-Executive
   Director of the Company with effect from 16th September 2020. 

    

   Tom Singer has previously served as CFO of InterContinental Hotels Group
   PLC, a leading international hotel group, and British United Provident
   Association ('BUPA'), a provider of health insurance, care homes for the
   elderly and other health-related services including private hospitals.
   Earlier in his career, he was CFO and Chief Operating Officer of William
   Hill PLC and Finance Director of Moss Bros PLC, having started his career
   in professional services and spending a total of twelve years at Price
   Waterhouse and McKinsey.

   Mr Singer currently serves as non-executive director on the boards of:
   Mediclinic International PLC a diversified international private
   healthcare services group; and DP Eurasia NV, an operator of pizza
   restaurants in Turkey and Russia.

   Changes

   Tom Singer will become a member of the Remuneration, Audit and Nomination
   Committees upon joining the Board, and after an appropriate handover
   period will succeed David Adams as Chair of the Audit Committee.

    

   Keith Williams, Halfords Chairman, commented:

    

   "David is a highly regarded Non-Executive Director and we have benefited
   greatly from his considerable efforts since he joined the Board, initially
   as a Director and more recently in his additional roles as Chair of the
   Audit Committee and as Senior Independent Director. We are grateful to
   David for the work he has done in these roles.

    

   Moving forward, we are delighted to welcome Tom to the Board. We are sure
   that he will contribute greatly to the ongoing success of Halfords."

    

   This disclosure is given in accordance with LR 9.6.11 R of the Listing
   Rules. There is no further information to be disclosed under paragraphs
   (2) to (6) of LR 9.6.13 pertaining to this appointment of Tom Singer.

    

   Enquiries

    
                                            
   Halfords
   Neil Ferris, Corporate Finance Director +44 (0) 7484 938360

    

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   ISIN:          GB00B012TP20
   Category Code: BOA
   TIDM:          HFD
   LEI Code:      54930086FKBWWJIOBI79
   Sequence No.:  81642
   EQS News ID:   1116741


    
   End of Announcement EQS News Service

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