REG - Severn Trent PLC - Severn Trent Plc – Director Resignation

Severn TrentAnnouncement

01/12/2023 07:00

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RNS Number : 2926V  Severn Trent PLC  01 December 2023

Severn Trent Plc - Director Resignation

The Board of Severn Trent Plc (the 'Company') announces that Gillian Sheldon,
Non-Executive Director, has informed the Board of her intention to step down
as Non-Executive Director of the Company at the forthcoming AGM in July 2024,
in order to focus on her executive commitments, having recently been appointed
Managing Director and Vice-Chair of the UK investment banking division at
Morgan Stanley.

Gillian Sheldon is a Non-Executive Director of the Company, Chair of the
Treasury Committee, and member of the Audit and Risk Committee, Nominations
Committee and Remuneration Committee.

Commenting on today's announcement, Christine Hodgson, Chair, said,

"On behalf of the Board I would like to thank Gillian for the contribution
she has made to Severn Trent during her time on the Board and in particular as
Chair of the Treasury Committee. Her expertise and professionalism
are greatly appreciated by the Board and the Company and we wish her the best
in the future."

To ensure a smooth transition, Gillian will remain as Non-Executive Director
while the selection process for a replacement Non-Executive Director is
underway.  The announcement of a successor will be made in due course.

This notification is made in accordance with Listing Rules 9.6.11R(3) and
9.6.12.

 

 

 

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