REG - Peabody Capital No 2 - Interim Chair of Peabody Trust

Marriott InternationalAnnouncement

08/08/2023 08:15

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RNS Number : 5549I  Peabody Capital No 2 PLC  08 August 2023

Peabody Group (including Peabody Trust, Peabody Capital PLC, Peabody Capital
No2 PLC)

Peabody Group announces that David Hardy will take on the role of Interim
Chair of Peabody Trust with effect from 8 August 2023 until a permanent Chair
is appointed. David joined the Peabody Board in June 2016 and is currently the
Chair of the Peabody Finance & Treasury Committee.

A qualified chartered accountant, David has over 35 years' experience in
corporate finance and fundraising across social, economic and environmental
infrastructure. David is committed to steering the Board to deliver Peabody's
social purpose and the priorities agreed by the Board under Lord Kerslake's
leadership. These include investing more in existing homes, providing
excellent services to residents and customers and delivering new, high
quality, sustainable, affordable homes.

David was also appointed to the Boards of Peabody Capital PLC and Peabody
Capital No.2 PLC with effect from 1 August 2023.

Ravi Rajagopal will resume his role as Vice-Chair from 8 August 2023.

Following the sad death of Lord Kerslake last month, the recruitment process
to appoint a long-term successor is progressing. Further announcements will be
made in due course.

Contact: Anthony Marriott, Director of Treasury & Corporate Finance or Ben
Blades, Assistant Director Corporate Affairs

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