REG - RS Group PLC - Directorate Change

RSAnnouncement

17/07/2024 11:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240717:nRSQ7859Wa&default-theme=true

RNS Number : 7859W  RS Group PLC  17 July 2024

RS GROUP PLC

 (the "Company")

 

Directorate Change

 

17 July 2024

 

RS Group plc appoints a new Non-Executive Director

 

The Company is pleased to announce the appointment of Carole Cran as a
Non-Executive Director of the Company with effect from 1 December 2024.
Carole will also be a member of the Audit Committee.

 

Carole joins RS with extensive financial experience and has a strong focus on
governance and risk.  Carole is currently Chief Commercial Officer and
Finance Officer at Forth Ports Limited and is a non-executive director of
Halma plc, where she is chair of the Audit Committee and a member of the
Nomination and Remuneration Committees. She was Chief Financial Officer of
Aggreko plc until December 2017, prior to which she held a number of senior
finance roles within that group and has also held senior financial positions
at BAE Systems plc.  She commenced her career in the audit division of KPMG
where she qualified as a Chartered Accountant.

 

Rona Fairhead said: "We are delighted to have Carole join the Board of RS
Group plc. Carole brings a strong combination of financial, strategic and
international expertise and I am confident she will make a valuable
contribution to the Board."

 

 

There is no additional information to disclose in relation to LR 9.6.13.

 

 

 Enquiries:
 Clare Underwood  Company Secretary      020 7239 8429
 Lucy Sharma      VP Investor Relations  020 7239 8427
 Martin Robinson  Teneo Communications   020 7353 4200

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOARRMMTMTBBBPI