REG - St. James's Place - Directorate Change

St James's PlaceAnnouncement

10/12/2024 12:45

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RNS Number : 5418P  St. James's Place PLC  10 December 2024

Directorate Change

 

 

St. James's Place plc is pleased to announce the appointment of Rooney Anand
as an Independent Non-executive Director with effect from 1 January 2025. Upon
appointment, Rooney will be a member of the Group Risk Committee and Group
Remuneration Committee.

 

Rooney has extensive experience in the consumer sector having held executive
and non-executive roles at retail and hospitality organisations. He previously
served as chief executive officer at Greene King, and senior independent
director (SID) of WM Morrison Supermarkets Limited (previously WM Morrison
Supermarkets PLC).  Rooney is currently non-executive Chair of RedCat Pub
Company Limited and Purity Soft Drinks Ltd.  He is also a director of other
companies within the RedCat Pub group, including RedCat Leased Pubs Limited,
which is in administration.

 

Paul Manduca, Chair of St. James's Place plc, said: "I am delighted that
Rooney has agreed to join the Board, bringing with him a deep customer
perspective rooted in brands and data, with extensive experience of running
customer-focused organisations. As a former FTSE 250 CEO and FTSE 100 SID, he
has broad commercial and financial experience which will benefit both the
Board and the wider organisation."

 

There is no other information regarding Rooney Anand's appointment to be
disclosed under paragraph 6.4.8R of the UK Listing Rules.

 

Ends

 

Enquiries:

Hugh Taylor, Director - Investor Relations
           Tel: 07818 075 143

Angela Warburton, Director of External Communications           Tel:
07912 281 502

 

Brunswick Group:
                                 Tel: 020 7404 5959

Ellis Murphy

Charles Pretzlik

 

 

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