REG - Ibstock PLC - Directorate Change

IbstockAnnouncement

28/09/2022 07:00

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RNS Number : 8867A  Ibstock PLC  28 September 2022

28 September 2022

 

 

Directorate Change

Ibstock plc (the "Company") announces that Tracey Graham, Senior Independent
Director and Chair of the Remuneration Committee, has informed the Board of
her intention to step down as a Non-executive Director at the conclusion of
the Annual General Meeting to be held on 27 April 2023.

The Board will now commence a process to identify potential successors to the
roles held by Mrs Graham and a further announcement will be made in due
course.

 Jonathan Nicholls, Chairman of Ibstock said "on behalf of Board of Directors
of Ibstock plc, I would like to thank Tracey for her superb contribution to
the Company since her appointment as a Non-executive Director in 2016, and we
wish her continued success in the future."

 

 Ibstock plc
 Nick Giles, Company Secretary  + 44 (0)1530 257 438

 

 

 

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