REG - Pennon Group PLC - Directorate Change <Origin Href="QuoteRef">PNN.L</Origin>

PennonAnnouncement

06/09/2014 18:26

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RNS Number : 6267M
Pennon Group PLC
17 July 2014 
 
PENNON GROUP Plc 
 
17 July 2014 
 
BOARD APPOINTMENT 
 
The Board of Pennon Group is very pleased to announce the appointment of Mr
Neil Cooper as a Non-executive Director with effect from 1 September 2014.  He
will be chairman of the Board's audit committee and a member of its
remuneration, sustainability and nomination  committees. 
 
Neil is Group Finance Director of William Hill PLC and previously was Group
Finance Director of Bovis Homes Group PLC. Before that he held senior finance
roles with Whitbread plc, worked for PricewaterhouseCoopers as a management
consultant and held a number of roles with Reckitt & Colman plc. 
 
In respect of UKLA Listing Rule 9.6.13 relating to further information
concerning the appointment of a new director it should be noted that Neil
Cooper is an executive director of William Hill PLC (from 10 May 2010 to
current) and was previously Group Finance Director of Bovis Homes Group PLC
(from 2 January 2008 to 6 May 2010).  There is no other information required
to be disclosed in compliance with this Listing Rule. 
 
For further information please contact: 
 
Pennon - Jo Finely, Investor Relations Manager - 01392 443401 
 
RLM Finsbury - Sarah Heald - 0207 251 3801 
 
www.pennon-group.co.uk 
 
This information is provided by RNS
The company news service from the London Stock Exchange