REG - Hostmore PLC - Directorate Appointment

HostmoreAnnouncement

05/06/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230605:nRSE5714Ba&default-theme=true

RNS Number : 5714B  Hostmore PLC  05 June 2023

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD
CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH
JURISDICTION.

5 June 2023

Hostmore plc

DIRECTORATE APPOINTMENT

Hostmore plc (the "Company") is pleased to announce the appointment of Helena
Feltham as an independent Non-Executive Director.  Helena will join the Board
at the conclusion of the Company's Annual General Meeting on 7 June 2023.

Helena has over 30 years' experience in consumer facing and people leadership
roles.  She has recently served as the Interim Non-Executive Chair of Ted
Baker Plc, where she had also been Senior Independent Director and Chair of
the Nominations Committee.  She is currently a Non-Executive Director of the
IT managed services provider, Redcentric plc, where she Chairs the
Remuneration Committee. Helena has previously held non-executive roles in the
NHS and at the Retail Trust, and has served as an independent adviser to the
Assembly of Wales. She has also previously held executive roles as a Director
at B&Q plc and as the People Director at Woolworths South Africa and Marks
and Spencer.

On her appointment to the Board, Helena will also become a member of the Audit
and Risk, Nominations and Remuneration Committees. Helena will assume the
position of Chair of the Remuneration Committee with effect from 1 October
2023, at which point David Lis will step down as Chair of the Remuneration
Committee but remain as a member of such Committee.

Stephen Welker, Chairman-designate, said: "On behalf of the Board, I am
pleased to welcome Helena to Hostmore. Her combined experience and knowledge
of consumer-focused businesses will strengthen the Board. The Directors and I
look forward to working with Helena as we continue to focus on the Company's
key objectives in the months and years ahead."

The Company confirms that there is no further information required to be
disclosed pursuant to paragraph 9.6.13 of the UK Listing Rules.

 

ENDS

 

Enquiries

Hostmore plc

Alan Clark, Chief Financial Officer

Email: enquiries@hostmoregroup.com

 

 

Dentons Global Advisors

Jonathon Brill / James Styles       Tel: +44 (0)20 7664 5095

Email: Hostmore@dentonsglobaladvisors.com

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAFZLFBXQLFBBD