REG - Jet2 PLC - Directorate Changes

Jet2Announcement

13/03/2024 07:00

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RNS Number : 5899G  Jet2 PLC  13 March 2024

13 March 2024

Jet2 plc

("the Group" or "the Company")

 

Directorate Changes

 

Jet2 plc, the Leisure Travel group, is pleased to announce the appointment of
Rachel Kentleton as an independent non-executive director with effect from 18
March 2024.  Rachel will also join the Company's Audit & Risk Committee
and Remuneration Committee upon appointment.  Following completion of the
external audit of the Company's financial results for the year ending 31 March
2024, Rachel will take up the position as Chair of the Audit & Risk
Committee.

 

Rachel was most recently Chief Financial Officer at St Modwen Properties Ltd
and prior to that was Group Finance Director at PayPoint plc.  Rachel has
held various senior positions in Finance, Investor Relations and Strategy
including Group Director of Strategy and Implementation at easyJet plc.  She
has also held several non-executive positions including her current roles as a
non-executive director at Trustpilot Group plc (where she also chairs the
Audit Committee) and Travelodge (where she is Audit Committee Chair
designate), and her former role as Chair of the Audit Committee at Persimmon
plc.

 

Mark Laurence has given notice that, following 14 years as a non-executive
director, he will retire from the Board on Rachel's appointment.

 

Robin Terrell, Non-executive Chairman, commented:

 

"Firstly, on behalf of the Board, I would like to thank Mark for his service
over a period in which the turnover of the business grew more than tenfold and
wish him well for the future.

 

We are delighted to welcome Rachel to the Board. Rachel is an experienced
director, with an impressive track record both in her executive and
non-executive roles.  Her breadth of expertise will be invaluable as we
continue our focus on People, Service, Profits and deliver our strategy to be
the UK's Leading and Best Leisure Travel Business".

 

Please refer to Annex 1 for further disclosures relating to Rule 17 or
paragraph (g) of Schedule 2 of the AIM Rules for Companies.

 

For further information, please contact:

 Jet2 plc                                     Tel:             0113 239 7692

 Steve Heapy, Chief Executive Officer
 Gary Brown, Group Chief Financial Officer
 Cavendish Capital Markets Limited            Tel:             020 7220 0500

 Nominated Adviser

 Katy Birkin / Camilla Hume / George Lawson
 Buchanan                                     Tel:             020 7466 5000

 Financial PR

 Richard Oldworth / Toto Berger

 

 

ANNEX 1

 

The directorships and partnerships currently held by Rachel Elizabeth
Kentleton, aged 55, and over the five years preceding the date of her
appointment are as follows:

 

 Current directorships/partnerships  Previous directorships/partnerships
 Thame and London Limited            Collect+ Brand Limited

 Trustpilot Group plc                Collect+ Holdings Limited

 T&L Holdco Limited                  Key Property Investments Limited

                                     KPI Corporate Services Limited

                                     Paypoint Collections Limited

                                     Paypoint Network Limited

                                     Paypoint Payment Services Limited

                                     Paypoint plc

                                     Paypoint Retail Solutions Limited

                                     Paypoint Trust Managers Limited

                                     Persimmon Public Limited Company

                                     St. Modwen Corporate Services Limited

                                     St. Modwen Developments Limited

                                     St. Modwen Group Holding Company Limited

                                     St. Modwen Homes Limited

                                     St. Modwen Properties Limited

                                     St. Modwen Strategic Land Limited

                                     VSM Estates (Ashchurch) Limited

                                     VSM (NCGM) Limited

Rachel Kentleton does not hold any Ordinary Shares in Jet2 plc.

 

There are no further disclosures to be made pursuant to Schedule 2 paragraph
(g) of the AIM Rules.

 

 

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