REG - Vistry Group PLC - Directorate Change

VistryAnnouncement

05/09/2025 07:02

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RNS Number : 0944Y  Vistry Group PLC  05 September 2025

5 September 2025

Vistry Group PLC ("the Company")

Appointment of Non-Executive Director

 

The Board of Vistry Group PLC is pleased to announce that Sue Farr has been
appointed as an independent Non-Executive Director of the Company with effect
from 1 October 2025.

Sue will be a member of the Nomination Committee, Audit Committee and
Remuneration Committee. Sue brings extensive marketing, branding and corporate
communications knowledge and expertise to the Board from a successful
executive career including as the first Director of Marketing at the BBC,
Corporate Affairs Director at Thames Television and Director of Communications
at Vauxhall Motors.

Sue also has extensive experience in her non-executive career, with current
roles at Ebiquity plc, where she is the Chair of the Remuneration Committee,
Helical plc and THG plc, where she is Senior Independent Director at both
companies. Her previous non-executive positions have included Dairy Crest plc,
Millennium & Copthorne Hotels plc, New Look plc, BAT plc, the Unlimited
Group and Lookers plc.  Sue has also been a Trustee of the Historic Royal
Palaces and is a previous Chair of both the Marketing Society and the
Marketing Group of Great Britain.

Helen Owers had previously informed the Board of her intention to resign, and
it is confirmed that she shall step down as a Non-Executive Director on 30
September 2025.

Rob Woodward, Senior Independent and Non-Executive Director of Vistry Group,
who led the recruitment process said: "I am delighted to welcome Sue to the
Board as an independent Non-Executive Director. Her significant UK plc
boardroom and marketing experience will strengthen the Board as we continue
our focus on delivering our multi tenure partnerships model to more partners
and customers."

 

Greg Fitzgerald, Executive Chair and CEO of Vistry Group said "I am pleased to
have recruited a high calibre Director to the Board, her experience will be
hugely valuable as we continue to execute our partnerships strategy and
deliver sustainable value to our shareholders."

 

There is no other information to be disclosed pursuant to LR 6.4.8 in respect
of Sue Farr. As at the date of this announcement, Sue does not have any
beneficial interests in the ordinary shares of the Company.

 

For further information please contact:

 

 Vistry Group PLC

 Tim Lawlor, Chief Financial Officer             01732 494716

 Susie Bell, Group Investor Relations Director

 FTI Consulting

 Richard Mountain / Susanne Yule                 020 3727 1340

Vistry Group PLC's legal entity identifier is 2138001KOWN7CG9SLK53.

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