REG - LSL Property Svcs. - Board Change

LSL Property ServicesAnnouncement

04/04/2023 07:00

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RNS Number : 2320V  LSL Property Services PLC  04 April 2023

4 April 2023

Non Executive Board Appointment

LSL Property Services plc (LSL) announces the appointment of David Barral to
the Board of LSL as the Chair Designate. David is being appointed as an
independent  Non-Executive Director, with effect from 3 April 2023 and he
will also join the Nominations and Remuneration Committees. David will stand
for election at the 2023 AGM and, if elected, he will move into the role of
Chair of the Board and the Nominations Committee with effect from the end of
the 2023 AGM.

Bill Shannon, LSL Chair will retire from the Board at the end of 2023 AGM.
Bill's retirement from the Board was announced on 20 February 2023.

David brings significant experience of financial services which is at the
heart of the Group's growth strategy.  In his executive career, he held a
number of senior positions at Aviva, including CEO of Aviva UK and Ireland,
whilst non-executive appointments include roles as Senior Independent Director
of LV Group, independent customer champion at Quilter and Chairman of Embark
Group and Rowanmoor Group. He is currently non-executive Chairman of Curtis
Banks.

In relation to David's appointments, the Board has determined that he is
independent (according to the provisions of the UK Corporate Governance Code
(2018 version)).

David Stewart, Group CEO commented:

"I'm delighted that David is to join the Board as Chair. I know from our
discussions to date that he recognises just how well positioned we are to
grow, and I look forward to working with him to help deliver our exciting
plans."

No further information is required to be disclosed pursuant to paragraph
9.6.13 of the Listing Rules of the Financial Conduct Authority.

 For further information, please contact:

 David Stewart, Group CEO

 Adam Castleton, Group CFO
 LSL Property Services plc                 0207 382 0360

 

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