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RNS Number : 3776U

Morgan Sindall Group PLC

23 November 2023

Morgan Sindall Group plc

23 November 2023

Directorship changes

Morgan Sindall Group plc announces that Tracey Killen has notified the Board of her intention to step down as a non-executive director with effect from 31 December 2023. Jen Tippin will take over from Tracey as chair of the remuneration committee with effect from 7 December 2023.

Sharon Fennessy will join the Board as a non-executive director, with effect from 1 January 2024. Sharon will be a member of the nomination and audit committees and will take over as audit committee chair after the AGM in 2024.

Sharon is a highly accomplished FTSE financial leader with a strong track record of reporting standards at the highest level. She is currently non-executive director and member of the remuneration committee at Gowan Group Limited and non-executive director member of the audit and risk committee at John Lewis Partnership Limited. Sharon has strong strategic and commercial experience developed through her career at Diageo plc and in roles with Nortel Networks and Deloitte.

Commenting on the changes, Michael Findlay, Chair of Morgan Sindall Group plc, said:

"I'd like to thank Tracey for her significant contribution to the Board over the last six years and wish her all the best for the future. I am delighted to welcome Sharon to the Board and look forward to working with her. Sharon brings extensive financial experience and strategic and commercial skills which will further broaden the expertise on the Board, adding valuable knowledge and insight to our discussions."

Ends

Notes to Editors:

There are no other details requiring disclosure under Listing Rule 9.6.13 in relation to Sharon Rolston

Morgan Sindall Group plc is a leading UK Construction & Regeneration group with annual revenue of GBP3.6bn, employing around 7,600 employees and operating in the public, regulated and private sectors. It reports through six divisions of Construction, Infrastructure, Fit Out, Property Services, Partnership Housing and Urban Regeneration.

 
 ENQUIRIES: 
 Morgan Sindall Group plc                                 Tel: 020 7307 9200 
 Michael Findlay, Chair 
 
 Brunswick                                                Tel: 020 7404 5959 
 
   Jonathan Glass 
 Nina Coad

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November 23, 2023 02:00 ET (07:00 GMT)

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