REG - Morgan Sindall Grp - Directorship Changes

Morgan SindallAnnouncement

23/11/2023 07:00

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RNS Number : 3776U  Morgan Sindall Group PLC  23 November 2023

Morgan Sindall Group plc

 

23 November 2023

 

Directorship changes

 

 

Morgan Sindall Group plc announces that Tracey Killen has notified the Board
of her intention to step down as a non-executive director with effect from 31
December 2023. Jen Tippin will take over from Tracey as chair of the
remuneration committee with effect from 7 December 2023.

 

Sharon Fennessy will join the Board as a non-executive director, with effect
from 1 January 2024.  Sharon will be a member of the nomination and audit
committees and will take over as audit committee chair after the AGM in 2024.

 

Sharon is a highly accomplished FTSE financial leader with a strong track
record of reporting standards at the highest level.  She is currently
non-executive director and member of the remuneration committee at Gowan Group
Limited and non-executive director member of the audit and risk committee at
John Lewis Partnership Limited.  Sharon has strong strategic and commercial
experience developed through her career at Diageo plc and in roles with Nortel
Networks  and Deloitte.

 

Commenting on the changes, Michael Findlay, Chair of Morgan Sindall Group plc,
said:

 

"I'd like to thank Tracey for her significant contribution to the Board over
the last six years and wish her all the best for the future.  I am delighted
to welcome Sharon to the Board and look forward to working with her. Sharon
brings extensive financial experience and strategic and commercial skills
which will further broaden the expertise on the Board, adding valuable
knowledge and insight to our discussions."

 

Ends

 

Notes to Editors:

There are no other details requiring disclosure under Listing Rule 9.6.13 in
relation to Sharon Rolston

 

Morgan Sindall Group plc is a leading UK Construction & Regeneration
group with annual revenue of £3.6bn, employing around 7,600 employees and
operating in the public, regulated and private sectors.  It reports through
six divisions of Construction, Infrastructure, Fit Out, Property Services,
Partnership Housing and Urban Regeneration.

 

 

 ENQUIRIES:
 Morgan Sindall Group plc  Tel: 020 7307 9200
 Michael Findlay, Chair

 Brunswick                 Tel: 020 7404 5959

 Jonathan Glass
 Nina Coad

 

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