Foxtons Group PLC Directorate Change (5016A)
January 22 2020 - 1:00AM
UK Regulatory
TIDMFOXT
RNS Number : 5016A
Foxtons Group PLC
22 January 2020
Foxtons Group plc
("Foxtons" or the "Company")
Directorate Change
The Board is pleased to announce the appointment of Mrs. Rosie
Shapland as a non-executive Director of the Company with effect
from 5 February 2020. Mrs. Shapland will be a member of the Audit
Committee and will take over as Chair of the Audit Committee once
Ian Barlow becomes Chairman of Foxtons during the early part of
2020. Mrs. Shapland will also be a member of the Remuneration and
Nomination Committees from her appointment.
Mrs. Shapland was a former audit partner and has 30 years of
audit experience across multiple sectors within public and private
companies and is a Fellow Chartered Accountant.
Garry Watts, Chairman of Foxtons, said:
"Rosie has highly relevant experience which will be a
significant addition to Foxtons. I and my colleagues greatly look
forward to working with her."
Rosie Shapland said:
"I am delighted to be joining Foxtons, which is a well
differentiated brand with a strong market position. I am looking
forward to working with the Board and management team."
There are no other details or disclosures required under LR
9.6.13R of the Financial Conduct Authority's Listing Rules.
22 January 2020
For further information please contact:
Foxtons Group plc
Nic Budden, Chief Executive
Officer
Richard Harris, Chief Financial
Officer
Muhammed Patel, Investor Relations +44 20 7893 6261
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LEI: 5493001HCMG6R1MYKC59
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END
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