REG - Smurfit Kappa GrpPLC - Director Declaration <Origin Href="QuoteRef">SKG.I</Origin>

Smurfit KappaAnnouncement

19/12/2017 14:55

RNS Number : 8269Z
Smurfit Kappa Group PLC
19 December 2017
Smurfit Kappa Group plc
Board Appointment - Ms. Carol Fairweather
Dublin, London, 19 December 2017: Pursuant to paragraph 9.6.13 of the Listing Rules of the Financial Conduct Authority, Smurfit Kappa Group plc notifies the following in relation to Ms. Fairweather who is appointed a Director of the Company effective from 1 January 2018:-
(a) Ms. Fairweather was director of Burberry Group plc from July 2013 to January 2017.
(b) There are no details requiring disclosure for Ms. Fairweather under paragraph 9.6.13 (2) to (6).
CONTACT:
Michael O'Riordan
Group Secretary
+353 (0)1 202 7000.

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