Kier Group PLC Directorate Change Update (6601M)
August 01 2017 - 2:02AM
UK Regulatory
TIDMKIE
RNS Number : 6601M
Kier Group PLC
01 August 2017
Kier Group plc
Directorate Change Update
Kier Group plc announces that Phil White will retire as Chairman
and from the board of directors (the "Board") on 31 August 2017.
Philip Cox CBE, who was appointed as Chairman Designate with effect
from 1 July 2017, will assume the role of Chairman on 1 September
2017.
Phil White said: "I am satisfied that there has been a thorough
handover of duties since the announcement in March of Philip's
appointment as Chairman Designate and, therefore, that it would be
appropriate for me to stand down from the Board at the end of the
month and for Philip to take over. I wish Philip and the Board
every success in the future."
No information, other than that disclosed in the announcement
entitled "Appointment of Chairman Designate" (released on 23 March
2017), is required to be disclosed pursuant to Listing Rule
9.6.13.
- ENDS -
For further information,
please contact:
+44 (0)20
Richard Mountain/Nick 3727 1340
Hasell (FTI) +44 (0)7976
Louise Turner-Smith (Kier 790 012
investor relations) +44 (0)1767
Kier press office 355 903
This information is provided by RNS
The company news service from the London Stock Exchange
END
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