REG - Telecom Plus PLC - Appointment of two new non-executive directors

Telecom PlusAnnouncement

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RNS Number : 0610O  Telecom Plus PLC  24 June 2025

Telecom Plus PLC ("the Company")

 

Directorate Changes

 

Appointment of two new non-executive directors

 

 

Telecom Plus PLC (trading as Utility Warehouse), an integrated and unique
platform for subscription-style essential household services in the UK, is
today pleased to announce the appointments of Gemma Godfrey and Phil Bunker as
new Non-Executive Directors with effect from immediately after the Company's
forthcoming AGM on 6 August 2025.

Gemma and Phil will be replacing Bea Hollond and Andrew Blowers who are
stepping down from the Board after nine years' service at the forthcoming AGM
and in December respectively.  The Board would like to thank Bea and Andrew
for their significant contributions to the Company during their tenures.
Suzi Williams will be assuming the role of Senior Non-Executive Director
following Bea Hollond's departure.

Gemma is an experienced Non-Executive Director and FCA-approved Chair, who
built two digital businesses and combines an entrepreneurial track record with
a robust approach to governance - serving on remuneration and nominations
committees. She is a Board Champion for ESG and Consumer Duty, and a Partner
on AI. She is also the FCA-approved Chair for the Authorised Corporate
Director (ACD) of a joint venture between Schroders and Lloyds Banking Group
and was previously a board director for a global sustainable energy solutions
company. Gemma is a Non-Executive Director of Oberon Investments Group PLC and
Saga PLC.

Phil is a highly experienced insurance leader with a strong entrepreneurial
background who has had both executive and non-executive roles at some of the
UK's most successful insurance businesses. Phil started his insurance career
at Lloyd's of London before moving to NIG where he became managing director
and an executive director of The Churchill Group. His most recent executive
position was at Liverpool Victoria Insurance as part of a transformation team
that over 10 years tripled the size of the business. Phil's non-executive
experience includes FCA regulated roles at AA Insurance Services, where he
Chaired the Remuneration Committee, and Ardonagh Advisory, where he chaired
the Audit & Risk Committee and the Remuneration Committee. He is currently
NED chair of Prestige Insurance Holdings. Phil trained as a Chartered
Accountant at Price Waterhouse after studying economics at UCL.

 

As at the date of this announcement, neither Gemma nor Phil has a beneficial
interest in the ordinary shares of the Company.

 

There are no other disclosures required under Section 9.6.13 (1) to (6) of the
Listing Rules.

 

For further information, please contact:

 

Telecom Plus PLC

 

David Baxter

Tel: (020) 8955 5000

 

LEI code: 549300QGHDX5UKE58G86

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