Directorate Change

RNS Number : 9774S

Carphone Warehouse Group PLC

14 November 2013

 



RNS Announcement

Thursday 14 November 2013

Carphone Warehouse Group plc ("Company")

                                        Appointment of new Independent Non-Executive Director

The company is pleased to announce the appointment of Gerry Murphy as an independent non-executive director, with effect from 2 April 2014.

Gerry is a former Deloitte LLP partner and leader of its Professional Practices Group with direct industry experience in consumer business, retail and TMT. He was a member of the Deloitte board and chairman of its audit committee for a number of years and also chairman of the Audit & Assurance Faculty of the Institute of Chartered Accountants in England & Wales.

There are no other details that are required to be disclosed in respect of the appointment of Gerry Murphy pursuant to Rule 9.6.13 of the UK Listing Rules.

Further information:

Tim Morris                                          [phone]

 

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