WIL Wilmington Plc

TIDMWIL

RNS Number : 8934R

Wilmington PLC

27 September 2017

27 September 2017

Wilmington plc

("Wilmington" or the "Company")

Proposed Board Change

Wilmington plc today announces that Mark Asplin has informed the Board of his intention to retire as Chairman and step down from the Board during 2018.

Mark's intention to retire has been accelerated by Anthony Foye's decision to step down from the Board in June 2018. Mark and the Board believe that his participation in broadly concurrent processes led by the Senior Independent Director, Derek Carter, to find his and Anthony's successors will help ensure the stability and continuity of the senior management team for the benefit of Wilmington's employees and other stakeholders alike.

-End-

For further information, please contact:

 
 Wilmington plc 
  Pedro Ros, Chief Executive 
  Officer 
  Tony Foye, Chief Financial 
  Officer                       020 7422 6800 
 
  FTI Consulting 
  Charles Palmer / Emma 
  Appleton                       020 3727 1000 
 

Notes to Editors

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement this inside information is now considered to be in the public domain.

Wilmington plc is the provider of information, education and networking services in Risk & Compliance, Professional and Healthcare knowledge areas. Capitalised at approximately GBP200 million, Wilmington floated on the London Stock Exchange in 1995.

This information is provided by RNS

The company news service from the London Stock Exchange

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September 27, 2017 02:00 ET (06:00 GMT)

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