Foxtons Group PLC Directorate Change (4705Z)
May 20 2019 - 3:00AM
UK Regulatory
TIDMFOXT
RNS Number : 4705Z
Foxtons Group PLC
20 May 2019
Foxtons Group plc
("Foxtons" or the "Company")
Directorate Change
The Board is pleased to announce the appointment of Alan Giles
as a non-executive Director of the Company with effect from 1 June
2019. Alan will be a member of the Remuneration, Audit and
Nomination Committees.
Mr Giles has extensive experience as a non-executive director
and is currently the senior independent non-executive director of
Perpetual Income and Growth Investment Trust plc. He is also the
Chairman of The Remuneration Consultants Group, an associate fellow
of Saïd Business School, University of Oxford, and an honorary
visiting professor at Cass Business School, City, University of
London.
Mr Giles was the senior independent non-executive director and
chairman of the remuneration committee of Rentokil Initial plc
until May 2017, and the senior independent non-executive board
member and remuneration committee chairman of The Competition and
Markets Authority until March 2019. He was formerly chairman of Fat
Face Group Limited, chief executive of HMV Group Plc, managing
director of Waterstones, and an executive director of WH Smith Plc,
and he previously held non-executive directorships at The Office of
Fair Trading, Somerfield Plc and Wilson Bowden Plc.
Garry Watts, Chairman of Foxtons, said:
"Alan has a distinguished and highly relevant background. His
experience and skills will be a significant addition to Foxtons. I
and my colleagues greatly look forward to working with him."
Alan Giles 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.
20 May 2019
For further information please contact:
Foxtons Group plc
Nic Budden, Chief Executive
Officer
Mark Berry, Chief Financial
Officer
Muhammed Patel, Investor Relations +44 20 7893 6261
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END
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