REG - Whitbread PLC - Directorate Change

WhitbreadAnnouncement

19/12/2024 09:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241219:nRSS7561Qa&default-theme=true

RNS Number : 7561Q  Whitbread PLC  19 December 2024

19 December 2024

 

 

 

DIRECTORATE CHANGE

 

 

 

Whitbread PLC announces today that Chris Kennedy, Non-Executive Director,
will be stepping down from the Board and as Chair of the Audit Committee with
effect from the conclusion of the Company's 2025 AGM in June.  We will
announce Chris's successor as Audit Committee Chair in due course.

 

Adam Crozier, Chairman of Whitbread, said "I would like to thank Chris on
behalf of the Board for his outstanding contribution to Whitbread over the
last nine years, both as a member of the Board and as Chair of the Audit
Committee.  In the meantime, we look forward to continuing to work with Chris
over the coming months".

 

Pursuant to Listing Rule 9.6.14(2), we confirm that Chris has been appointed
to be a member of the Board of Directors of Tesco PLC with effect from 20
February 2025.

 

 

 

 

Ends

 

For more information please contact:

Investor Relations -  Whitbread
 
 
     investorrelations@whitbread.com
(mailto:investorrelations@whitbread.com)

Peter Reynolds, Director of Investor Relations
 
       peter.reynolds@whitbread.com

Kirsten Oreilly, Investor Relations
Manager
         kirsten.oreilly@whitbread.com
(mailto:kirsten.oreilly@whitbread.com)

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAUKVWRSKUUARA