Countrywide PLC Directorate Change (8749C)
October 03 2018 - 8:00AM
UK Regulatory
TIDMCWD
RNS Number : 8749C
Countrywide PLC
03 October 2018
Countrywide plc
3rd October 2018
Countrywide plc (the "Company")
Directorate Change
The Board of Countrywide plc is pleased to announce that Mark
Shuttleworth will be appointed Non-Executive Director of the
Company with effect from 1(st) October 2018 and he will become
Chair of the Company's Audit and Risk Committee with effect from
1(st) January 2019.
Mark has held various senior finance positions and most recently
was Chief Financial Officer at both Pace PLC, where he successfully
completed the merger with Arris PLC, and Emirates Integrated
Telecommunications Company PJSC.
Commenting on the appointment, Peter Long, Executive Chairman
Countrywide plc said:
"I am delighted to welcome Mark to the Board of Countrywide plc.
He is a highly experienced and established finance leader with
experience in public companies across the FTSE and Middle Eastern
Exchanges. Mark brings substantial restructuring and turnaround
expertise".
Mark Shuttleworth was a director of ORA Telecom Ltd from May
1999 to May 2001, which was subsequently placed into receivership
in November 2001 and European Telecom PLC between July 2001 and May
2002, which was placed in administrative receivership in May 2002.
There is no further information required to be disclosed pursuant
to LR9.6.13R in respect of Mark Shuttleworth.
This appointment is subject to FCA approval.
Enquiries:
Company Secretary
Gareth Williams
Tel: 01245 294005
Gareth.williams@countrywide.co.uk
Media
Press Office
press.office@countrywide.co.uk
Michael Sandler/Dan de Belder
Hudson Sandler
Tel: +44 (0)207 7964133
Investors
Himanshu Raja, Group Chief Financial Officer
investor@countrywide.co.uk
LEI: 213800N1OX24ENZUIK30
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END
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