REG - United Utilities Grp - Changes to board responsibilities

United UtilitiesAnnouncement

16/04/2025 10:30

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RNS Number : 2886F  United Utilities Group PLC  16 April 2025

UNITED UTILITIES GROUP PLC

16 April 2025

 

United Utilities Board Changes

 

United Utilities Group PLC announces a number of changes to board
responsibilities due to come into effect at the conclusion of the AGM in July
2025:

 

·    Doug Webb will succeed Alison Goligher as senior independent director
and as chair of the Compliance Committee.

·    Chair of the ESG Committee Liam Butterworth will also be designated
as the non-executive director for engagement with the workforce.

·    Michael Lewis will become a member of the Compliance Committee
stepping down from the ESG Committee.

 

Alison Goligher will remain as a member of the Nomination, ESG, Remuneration
and Compliance Committees.

 

 

 

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 United Utilities contacts:

 Gaynor Kenyon, Corporate Affairs Director  +44 (0) 7753 622282
 Chris Laybutt, Head of Investor Relations  +44 (0) 7769 556858

 

LEI 2138002IEYQAOC88ZJ59

Classification - Company update

 

United Utilities Group's ordinary shares trade on the London Stock Exchange
and its ADRs, each equal to two ordinary shares, trade over the counter under
the Trading Symbol "UUGRY".

 

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