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REG - United Utilities Grp - Directorate change

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RNS Number : 1465F  United Utilities Group PLC  20 May 2026

UNITED UTILITIES GROUP PLC

20 May 2026

 

United Utilities Board Changes

 

United Utilities Group PLC announces changes to the membership of the Board
and the Remuneration Committee due to come into effect at the conclusion of
the AGM held on 17 July 2026:

 

After over nine years as an independent non-executive director, Alison
Goligher will step down from the Board and not stand for re-election at this
year's AGM. United Utilities' Chair, Sir David Higgins said "Since her
appointment in 2016, Alison has been a highly valued member of the Board,
bringing her independent perspective and mindset to board discussions. She
will be much missed and we wish her well in her future roles."

 

With Alison stepping down, Ian El-Mokadem will become a member of the
Remuneration Committee at the conclusion of the AGM on 17 July 2026.

 

 

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 United Utilities contacts:

 Andrew Ward, Corporate Affairs Director    +44 (0) 7341 683924
 Chris Laybutt, Head of Investor Relations  +44 (0) 7769 556858

 

LEI 2138002IEYQAOC88ZJ59

Classification - Directorate change

 

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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