REG - Vistry Group PLC - Director Declaration

VistryAnnouncement

25/03/2025 09:00

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RNS Number : 9609B  Vistry Group PLC  25 March 2025

25 March 2025

Director Declaration

 

Vistry Group PLC (the "Company")

In accordance with UK Listing Rule 6.4.9(1), the Company hereby gives
notification that Rowan Baker, a director of the Company, was also a director
of Laing O'Rourke Construction South Limited until 27 September 2024 when she
tendered her resignation as a director.

On 20 February 2025, the board of Laing O'Rourke Construction South Limited, a
wholly owned subsidiary of the Laing O'Rourke Corporation Limited, passed a
resolution to enter into a creditors' voluntary liquidation and approving the
appointment of liquidators. The appointment of the liquidators was confirmed
at a meeting of the Company's creditors on 12 March 2025.

 

This announcement is made in accordance with the requirements of UK Listing
Rule 6.4.9(1).

 Vistry Group PLC

 Clare Bates, Chief People Officer & General Counsel       01675 437160

 

 

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