REG - St. James's Place - Confirmation of SID Appointment

St James's PlaceAnnouncement

18/07/2024 16:15

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RNS Number : 9953W  St. James's Place PLC  18 July 2024

St. James's Place plc ('the Company')

Confirmation of Senior Independent Director Appointment

 

 

 

St. James's Place plc announces that, further to an announcement made on 22
March 2024, Simon Fraser has received the requisite regulatory approvals and
has been appointed as the Company's Senior Independent Director with effect
from 16 July 2024.  Simon became a member of the Group Nomination and
Governance Committee on the same date.

Simon succeeds John Hitchens who had been acting as the interim Senior
Independent Director. John's roles as Independent Non-Executive Director,
Chair of the Group Audit Committee and his membership of the Group Nomination
and Governance Committee and Group Risk Committee remain unchanged.

END

 

For further information, please contact:

 

 Hugh Taylor, Director - Investor Relations       Tel: 07818 075143
 Jamie Dunkley, External Communications Director  Tel: 07779 999651

 Brunswick Group                                  Tel: 020 7404 5959

 Eilis Murphy                                     Email: sjp@brunswickgroup.com

 Charles Pretzlik

 

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