TIDMAA.

RNS Number : 5691T

AA PLC

15 November 2019

15 November 2019

AA plc

(the "Company")

Committee Changes

AA plc announces that, with effect from today, Suzi Williams has stepped down as Chair of the Company's Remuneration Committee and has been replaced by Mark Brooker. Suzi continues in her role as a Non-Executive Director of the Company and remains a member of the Nomination and Risk Committees. Suzi also recently joined the Board of the AA's media joint venture.

Suzi has led the Remuneration Committee since 1 August 2017 and the Board would like to thank her for her significant contribution during her time as Chair.

Mark Brooker has extensive experience as a Non-Executive Director and Remuneration Committee member. He has been a member of the AA plc Remuneration Committee since 6 September 2019; member of the Equiniti Group plc Remuneration Committee since 1 November 2018; and member of the William Hill PLC Remuneration Committee since 3 April 2017.

The Company also announces that Andrew Blowers, Senior Independent Director, will be reappointed as a member of the Remuneration Committee and cease to be a member of the Risk Committee with immediate effect.

Following the changes noted above, the membership of the Remuneration and Risk Committees are as follows:

 
 Remuneration Committee   Risk Committee 
 Mark Brooker (Chair)     Cathryn Riley (Chair) 
 Steve Barber             Steve Barber 
 Andrew Blowers           Suzi Williams

ENDS

For further enquiries, please contact:

 
Nadia Hoosen, Chief  Tel: +44 207 395 7437 
 Legal Officer and 
 Company Secretary

AA plc is listed on the London Stock Exchange

Registered Office: Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

Registered in England & Wales number: 05149111

Legal Entity Identifier number: 213800DTPE4O5OI17349

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END

BOALIFLALVLELIA

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November 15, 2019 04:30 ET (09:30 GMT)

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