REG - S & U PLC - Directorate Change

S&UAnnouncement

05/10/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231005:nRSE7392Oa&default-theme=true

RNS Number : 7392O  S & U PLC  05 October 2023

5 October 2023

 

S&U plc

("S&U" or "the Group")

 

Directorate changes

 

S&U plc (LSE: SUS), the specialist motor finance and bridging financier,
announces with some sadness the retirement on 2 October 2023 of Demetrios
Markou MBE FCA from the S&U Board.  Demetrios has made an enormous
contribution to the Group over the past 25 years with his sage advice and
careful chairmanship of our Audit Committee.

 

Demetrios's place as Chairman of the Audit Committee has been filled by Graham
Pedersen and Graham's place as Chairman of the Nomination Committee has been
filled by Jeremy Maxwell.

 

These disclosures together with a further update of our business progress were
also made in our interim results announcement dated 3 October 2023.

 

There is no further information requiring disclosure under paragraph 9.6.11 of
the UKLA listing rules.

 

 

 S&U Plc                                          0121 705 7777

 Anthony Coombs, Chairman
 SEC Newgate                                      020 7653 9848

 Bob Huxford, Molly Gretton, Harry Handyside
 Peel Hunt LLP                                    020 7418 8900

 Andrew Buchanan, Adrian Trimmings, Sam Milford

 

 

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  BOAFZMGGRDGGFZM