RPS Group PLC Board Change (6997K)
July 11 2017 - 3:30AM
UK Regulatory
TIDMRPS
RNS Number : 6997K
RPS Group PLC
11 July 2017
RPS GROUP PLC
Board Change
RPS Group Plc is pleased to announce the appointment of
Elizabeth ('Liz') Peace CBE as a Non-Executive Director. Liz will
join the Board with effect from 11 July 2017. Louise Charlton will
step down as a Non-Executive Director on 4 August 2017.
Liz Peace has enjoyed a wide ranging and senior level career
spanning both public and private sectors. Between 2002 and 2014 she
was Chief Executive of the British Property Federation having
previously served for 12 years as Company Secretary and Director of
Corporate Affairs for QinetiQ plc. Prior to that Liz enjoyed a
highly successful career as a civil servant holding a number of
senior positions within the Ministry of Defence. She was awarded
the CBE in 2008. Liz is a Non-Executive Director of Redrow Plc
until 31 August 2017 and served as a Non-Executive Director of
Morgan Sindall Group Plc between 2012 and 2017. She also holds
other non-executive, voluntary and advisory positions including as
Chair of the Shadow Government Property Agency, Chair of Old Oak
and Park Royal Development Corporation, Non-Executive Director of
The Howard de Walden Estate, non-executive adviser at Holtby Turner
and Chair of the property industry charity LandAid.
Ken Lever, Group Chairman, commented:
"I would like to thank Louise for the important contribution she
has made during her nine year period on our Board. Louise's
corporate communication skills have been particularly valued and
her presence will be greatly missed. I am delighted to welcome Liz
to the Board. Liz's diverse knowledge and experience will add value
to the Board's activities and we look forward to working with her
as RPS moves through its next phase of growth.
11 July 2017
There are no matters requiring disclosure pursuant to Listing
Rule 9.6.13 in respect of Liz Peace other than her directorships of
Redrow plc and Morgan Sindall Plc as mentioned above.
For further information, please contact:
RPS Group plc
Ken Lever, Group Chairman Tel: 01235 863 206
Instinctif Partners Tel: 020 7457 2020
Justine Warren
Matthew Smallwood
- end -
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