Halfords Group PLC: Notification of Non-Executive Director Changes (1116741)
August 13 2020 - 1:00AM
UK Regulatory
Halfords Group PLC (HFD)
Halfords Group PLC: Notification of Non-Executive Director Changes
13-Aug-2020 / 07:00 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
13th August 2020
Halfords Group plc
Notification of Non-Executive Director Changes
Halfords Group plc (the "Company") announces the following appointment and
changes to the constitution of its Board and Committees.
Appointment
The Company announces the appointment of Tom Singer as a Non-Executive
Director of the Company with effect from 16th September 2020.
Tom Singer has previously served as CFO of InterContinental Hotels Group
PLC, a leading international hotel group, and British United Provident
Association ('BUPA'), a provider of health insurance, care homes for the
elderly and other health-related services including private hospitals.
Earlier in his career, he was CFO and Chief Operating Officer of William
Hill PLC and Finance Director of Moss Bros PLC, having started his career in
professional services and spending a total of twelve years at Price
Waterhouse and McKinsey.
Mr Singer currently serves as non-executive director on the boards of:
Mediclinic International PLC a diversified international private healthcare
services group; and DP Eurasia NV, an operator of pizza restaurants in
Turkey and Russia.
Changes
Tom Singer will become a member of the Remuneration, Audit and Nomination
Committees upon joining the Board, and after an appropriate handover period
will succeed David Adams as Chair of the Audit Committee.
Keith Williams, Halfords Chairman, commented:
"David is a highly regarded Non-Executive Director and we have benefited
greatly from his considerable efforts since he joined the Board, initially
as a Director and more recently in his additional roles as Chair of the
Audit Committee and as Senior Independent Director. We are grateful to David
for the work he has done in these roles.
Moving forward, we are delighted to welcome Tom to the Board. We are sure
that he will contribute greatly to the ongoing success of Halfords."
This disclosure is given in accordance with LR 9.6.11 R of the Listing
Rules. There is no further information to be disclosed under paragraphs (2)
to (6) of LR 9.6.13 pertaining to this appointment of Tom Singer.
Enquiries
Halfords
Neil Ferris, Corporate Finance Director +44 (0) 7484 938360
ISIN: GB00B012TP20
Category Code: BOA
TIDM: HFD
LEI Code: 54930086FKBWWJIOBI79
Sequence No.: 81642
EQS News ID: 1116741
End of Announcement EQS News Service
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August 13, 2020 02:00 ET (06:00 GMT)
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