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REG - Inchcape PLC - Directorate Change <Origin Href="QuoteRef">INCH.L</Origin>

RNS Number : 9031U
Inchcape PLC
12 April 2016

INCHCAPE PLC

Directorate change

Inchcape plc announces thatRachel Empeywill be appointed as a Non-Executive Director witheffect from 26May 2016and will join the Auditand NominationsCommittees uponappointment.

Rachelis currentlyChief Financial Officer of TelefnicaDeutschland, the largest company listed on the TecDAX, and best known for their O2 brand. Rachel has been CFO since 2011, is also responsible for Strategy and Innovation and has a wide range of European telecommunications experience. Rachel has been with the global Telefnica Group since 2007 during which time she has held variousseniormanagement and finance roles in Europe.Rachel began her career with Ernst & Young and has also held positions with the Weir Group plc and Lucent Technologies. Rachel is a qualified chartered accountant.

Ken Hanna said:

"We are delighted thatRachelhas agreed to join the Groupas a Non-Executive Director. Her digitaland financialexperience will be of great benefit to usin delivering our new Group strategyand I welcomeRachelto the Board.

There is no additional information required to be disclosedpursuant to Listing Rule 9.6.13 relating to the appointment to the Board ofRachel Empey.

Ends

Group Communications, Inchcape plc
+44 (0) 20 7546 0022

Notes to editors

About Inchcape:

Inchcape is a leading global premium automotive group, operating in 26 markets with a portfolio of the world's leading car brands in the fast-growing luxury and premium segments. Inchcape has diversified multi-channel revenue streams including sale of new and used vehicles, parts, service, finance and insurance.

The Company has been listed on the London Stock Exchange since 1958, is headquartered in London and employs around 14,400 people.

www.inchcape.com


This information is provided by RNS
The company news service from the London Stock Exchange
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