REG - Inchcape PLC - Directorate Change

InchcapeAnnouncement

31/10/2022 09:30

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RNS Number : 7298E  Inchcape PLC  31 October 2022

INCHCAPE PLC

 

Directorate change

 

Inchcape plc is pleased to announce the appointment of Byron Grote as a
Non-Executive Director with effect from 3 January 2023. Byron will become a
member of the Audit and Nomination Committees upon appointment.

 

Byron has extensive experience across a range of leading international
businesses at Board level, particularly in finance and chairing audit
committees. Having previously been Chief Financial Officer at BP plc between
2002 to 2011, Byron is currently Senior Independent Director at Tesco plc,
Non-Executive Director at InterContinental Hotels Group plc, and Deputy
Chairman of the Supervisory Board at Akzo Nobel N.V. Byron is also
Non-Executive Director at Standard Chartered plc (retiring on 30 November
2022). Byron has previously served on the Boards of Unilever plc and
Anglo-American plc.

 

Nigel Stein, Chairman, commented: "I am delighted that Byron is joining the
Inchcape Board. Byron's extensive finance and international experience will
both complement and strengthen the existing Board. We are looking forward to
working with him."

 

There is no additional information required to be disclosed pursuant to
Listing Rule 9.6.13 in respect of this appointment.

 

Ends

Group Communications, Inchcape plc

+44 (0) 20 7546 0022

 

 

Notes to editors

About Inchcape:

Inchcape is the leading independent multi-brand global automotive distributor,
operating in over 40 markets and territories with a portfolio of the world's
leading automotive brands. 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 (INCH)
since 1958, and is classified within the 'Business Support Services' sector.
The Group is headquartered in London and employs around 14,500 people
globally. www.inchcape.com.

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