Primary Health Properties PLC Board Changes (9357E)
February 15 2018 - 2:01AM
UK Regulatory
TIDMPHP
RNS Number : 9357E
Primary Health Properties PLC
15 February 2018
15 February 2018
Primary Health Properties PLC
Board changes
Primary Health Properties PLC (the "Company" or "PHP"), the UK's
leading investor in modern primary healthcare facilities is pleased
to announce the appointment today of Ian Krieger and Dr Stephen
Kell as independent non-executive directors of the Company. Ian
Krieger will be appointed to chair the PHP audit committee when
Steven Owen is appointed Chairman on the retirement of Alun Jones
following the Company's annual general meeting scheduled for 18
April 2018 ("2018 AGM").
Ian Krieger was a Senior Partner and Vice Chairman at Deloitte
until his retirement in 2012 and is currently senior independent
non-executive director and chairman of the audit committee at
Safestore Holdings plc and Premier Foods plc. He is also a
non-executive director at Capital & Regional plc, where he also
chairs the audit committee. He is Chair of Anthony Nolan, a major
blood cancer charity, and Trustee and Chairman of the finance
committee of the Nuffield Trust.
Dr Stephen Kell, OBE is a General Practitioner and Managing
Partner of a large medical practice in Worksop, Nottinghamshire
with 14 partners, 32,000 patients and operating across five sites.
Until 2016, Steven was also Chair of the Bassetlaw Clinical
Commissioning Group, Vice-Chair of the Nottinghamshire Health and
Wellbeing Board and Co-Chair of NHS Clinical Commissioners and
consequently has an in-depth understanding of healthcare
commissioning and has helped to establish a national membership
organisation with significant political and NHS influence.
Shareholders will have an opportunity to vote on these
appointments at the 2018 AGM. There are no other details to
disclose under Listing Rule 9.6.13 in respect of the appointments
of Ian Krieger or Dr Stephen Kell.
Alun Jones, Chairman, commented:
"On behalf of the Board, I am delighted to welcome both Ian and
Steve to the Board. They bring with them a wealth of relevant
experience and the Company will benefit from Steve's experience as
a front-line GP and his understanding of the NHS and from Ian's
extensive expertise in the finance and property sectors, as it
continues to grow."
More information on Primary Health Properties PLC can be found
on www.phpgroup.co.uk
Further details:
Harry Hyman Alun Jones
Managing Director Chairman
Tel: +44 (0) 20 7451 7050 Tel: +44 (0) 20 7451
7050
Richard Howell
Finance Director
Tel: +44 (0) 20 7104 5599
David Rydell / Steph Watson (Buchanan
Communications)
Tel: +44 (0) 20 7466 5066
Legal Entity Identifier: 213800Y5CJHXOATK7X11
This information is provided by RNS
The company news service from the London Stock Exchange
END
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