REG - Smiths News PLC - Change in Director's Details

Smiths NewsAnnouncement

20/12/2021 12:20

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RNS Number : 2228W  Smiths News PLC  20 December 2021

Smiths News plc

("Smiths News" or the "Company")

 

Notification of Change in Director's Details

 

Smiths News has today been notified that Mr David Blackwood, Chairman and
non-executive director of the Company, has been appointed as an independent
non-executive director and Senior Independent Director-designate of The
Go-Ahead Group PLC with effect from 1 January 2022.  As part of Mr
Blackwood's appointment to the board of The Go-Ahead Group PLC, he will become
a member of the Audit, Remuneration and Nomination Committees and it is
anticipated that he will later become Senior Independent Director following
The Go-Ahead Group's General Meeting which is expected to take place after the
publication of its Annual Report and Accounts 2021.

This notification is made pursuant to Listing Rule 9.6.14(2) of the Listing
Rules of the Financial Conduct Authority.

 

Person responsible for arranging release of this announcement:

Stuart Marriner

General Counsel & Company Secretary

Smiths News plc

Rowan House

Cherry Orchard North

Kembrey Park

Swindon

SN2 8UH

email: cosec@smithsnews.co.uk

LEI: 2138004O33ONVOOQXB02

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