Vistry Group PLC Directorate Change (3550B)
June 10 2021 - 1:00AM
UK Regulatory
TIDMVTY
RNS Number : 3550B
Vistry Group PLC
10 June 2021
10 June 2021
Vistry Group PLC ("the Company")
Appointment of New Non-Executive Director
The Board of Vistry Group PLC is pleased to announce that Ashley
Steel has been appointed a non-executive director of the Company
with effect from today, 10 June 2021. Ashley will also be a member
of the Nomination Committee, the Remuneration Committee and the
Audit Committee.
Ashley Steel is a highly experienced non-executive director and
committee chair across a range of sectors and has extensive
experience of advising listed companies on strategy. She is
currently a Non-Executive Director and Chair of the Remuneration
Committee at National Express Group PLC, the FTSE 250 international
public transport operator, and a Non-Executive Director and member
of the Audit Committee and the Remuneration Committee of FTSE 250
cinema group Cineworld Group plc.
Ashley is a former Vice Chair and member of the UK and European
boards of KPMG, with significant international, financial and
commercial experience. She led the Global Transport, Leisure and
Logistic practice at KPMG for 11 years.
Since retiring from KPMG in 2014, Ashley has undertaken a number
of non-executive roles in the transport, technology and media
sectors. Until February 2021, Ashley was a Non-Executive Director
of GoCo Group plc. She was previously a Non-Executive Director at
the BBC, the Civil Aviation Authority, and Ince & Co LLP.
Ian Tyler, non-executive Chairman, who led the recruitment
process, said:
"I am delighted to welcome Ashley to the Board of Vistry Group.
Ashley's strong board experience will further strengthen the Board
as we continue to grow and develop our operations following the
successful acquisition of the Linden Homes and Partnerships
businesses from Galliford Try last year. I look forward to her
valuable contribution."
There is no other information to be disclosed pursuant to LR
9.6.13R in respect of Ashley Steel. As at the date of this
announcement, Ashley has no beneficial interests in the ordinary
shares of the Company.
Enquiries:
Vistry Group PLC
Earl Sibley, Chief Financial Officer 01675 437160
Susie Bell, Head of Investor Relations
Powerscourt
Justin Griffiths, Nick Dibden, Victoria Heslop 020 7250 1446
vistry@powerscourt-group.com
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END
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