REG - Telecom Plus PLC - Directorate Change

Telecom PlusAnnouncement

09/06/2022 10:00

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RNS Number : 3187O  Telecom Plus PLC  09 June 2022

Telecom Plus PLC ("the Company")

 

Directorate Change

 

Appointment of new non-executive director

 

 

Telecom Plus PLC (trading as Utility Warehouse), which supplies a wide range
of utility services focused on domestic customers, is today pleased to
announce the appointment of Carla Stent as a Non-Executive Director and Audit
Committee Chair with effect from immediately after the Company's forthcoming
AGM on 26 July 2022.

Carla's current non-executive board roles include Marex Group, the Post Office
Limited, JP Morgan Elect plc, and the Tilney Smith and Williamson Group. She
has also served on the boards of Power to Change, Savernake Group, Change
Alliance (India) Private Limited, Christian Aid, The Young Women's Trust, and
various Virgin Group entity boards, amongst others.

 

During her executive career, Carla was Chief Operating Officer and Partner at
Virgin Group between 2010 and 2013. She was previously Deputy Chief Financial
Officer and Chief Administrative Officer of the Global Retail and Commercial
Bank arm of Barclays Bank.  From 2000 to 2004, at Thomas Cook AG Group, she
held a variety of roles, including Operations Director, as well as Director of
Group Strategy & Corporate Finance.

 

As at the date of this announcement, Ms Stent has no 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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