FIRSTGROUP PLC
DIRECTORATE CHANGES
FirstGroup plc (“FirstGroup” or “the Company”) announces that
Martha Poulter and Steve Gunning have notified the Group that they
will not seek re-election at the AGM and will stand down as
Non-Executive Directors and from the Board at the conclusion of the
Company’s AGM on 13 September
2021.
Commenting, David Martin,
Chairman said:
“I would like to thank Martha and Steve for the significant
contribution they have each made to the Board since joining in 2017
and 2019 respectively. Their experience and insights have been
invaluable in helping the Group navigate this important chapter in
its evolution.
“As FirstGroup enters a new strategic phase, we will continue
the orderly and appropriate evolution of the Board in order to
ensure it has the right balance of skills, experience, and
diversity for the Group’s future needs.”
This announcement is made pursuant to Listing Rule 9.6.11R.
Contacts at
FirstGroup:
Faisal Tabbah, Head of Investor Relations
Stuart Butchers, Group Head of Communications
corporate.comms@firstgroup.com
Tel: +44 (0) 20 7725 3354 |
Contacts at
Brunswick PR:
Andrew Porter / Simone Selzer
Tel: +44 (0) 20 7404 5959 |
Notes
Legal Entity Identifier (LEI): 549300DEJZCPWA4HKM93.
Classification as per DTR 6 Annex 1R: 3.1.