Dunelm Group plc Board Changes (0577Z)
August 29 2018 - 1:01AM
UK Regulatory
TIDMDNLM
RNS Number : 0577Z
Dunelm Group plc
29 August 2018
29 August 2018
Dunelm Group plc ("Dunelm")
Board Changes
Dunelm, the UK's leading homewares retailer, announces that
Rachel Osborne has resigned as a Non-Executive Director with
immediate effect, following her appointment as Chief Financial
Officer at Debenhams, which has a competitive overlap with Dunelm.
A search to appoint a new Non-Executive Director in Rachel's place
will begin imminently.
Andy Harrison, Chairman, said:
"We fully understand Rachel's decision to step down, and that
her executive career takes priority. We wish her well in her new
role and thank her for her contribution to Dunelm."
- Ends -
For further information please contact:
Dunelm Group plc 0116 2644 439
Andy Harrison, Chairman
Nick Wilkinson, Chief Executive
MHP 020 3128 8139
Tim Rowntree / Simon Hockridge dunelm@mhpc.com
Notes:
In accordance with section 430 (2B) of the Companies Act 2006,
Dunelm confirms that Rachel Osborne will continue to receive her
director fee up to and including her leaving date at the rate of
GBP50,938 per annum. She will not receive any payment in lieu of
notice or for loss of office
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END
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