REG - Mobico Group PLC - Directorate Change

MobicoAnnouncement

04/02/2025 07:15

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RNS Number : 7440V  Mobico Group PLC  04 February 2025

4 February 2025

 

Mobico Group plc

 

Directorate Change

 

Mobico Group plc ("Mobico" or the "Group") announces that Helen Weir, Chair of
Mobico, has informed the Board that for personal reasons she does not intend
to stand for re-election as a member of the Mobico Board at the Group's 2025
Annual General Meeting ("AGM").

 

The search for Helen's successor will be led by the Nominations Committee
together with an external search firm.

 

Karen Geary, Mobico Senior Independent Director, said: "We would like to thank
Helen for her contribution during her time on Mobico's Board and we wish her
well in the future. A search for a new Chair will now commence and we look
forward to making an appointment in due course."

 

Enquiries

 

 John Dean           Mobico Group  Tel: +44 (0)121 803 2580
 Stephen Malthouse,  Headland      Tel: +44 (0)7734 956 201

 Matt Denham,                      Tel: +44 (0)7551 825 496

 Antonia Pollock                   Tel: +44 (0)7789 954 356

 

 

 

Legal Entity Identifier: 213800A8IQEMY8PA5X34

 

This announcement is made pursuant to LR 6.4.6(2) of the Listing Rules and is
classified as information under 2.2 for the purposes of DTR 6 Annex 1

The information contained within this announcement is deemed by Mobico to
constitute inside information as stipulated under the Market Abuse Regulation
(EU) No.596/2014 as it forms part of domestic law of the United Kingdom by
virtue of the European Union (Withdrawal) Act 2018. By the publication of this
announcement via a Regulatory Information Service, this inside information is
now considered to be in the public domain.

The person responsible for arranging for the release of this announcement on
behalf of Mobico is Simon Callander, General Counsel and Company Secretary.

 

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