REG - RS Group PLC - Directorate Change - Chair of Audit Committee

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RNS Number : 6753P  RS Group PLC  04 July 2025

RS GROUP PLC

 (the "Company")

 

Directorate Change - Chair of Audit Committee

 

4 July 2025

 

RS Group plc - Audit Committee Changes

 

RS Group plc announces that, Non-Executive Director, Louisa Burdett will step
down as Chair of the Audit Committee with effect from 15 July 2025. She will
continue to be a member of the Audit Committee and in her other Board roles.

 

Carole Cran will succeed Louisa as Chair of the Audit Committee with effect
from 15 July 2025. Carole joined the Board on 1 December 2024 as a
Non-Executive Director and has been a member of the Audit Committee since her
appointment. Carole is a chartered accountant and is currently chief financial
officer of Halma plc.

 

 

 

 Enquiries:
 Lucy Sharma      VP Investor Relations  020 7239 8427
 Martin Robinson  Teneo Communications   020 7353 4200

 

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