Directorate Change

RNS Number : 1278I

Marshalls PLC

05 March 2010

 



Chairman Appointment

The Board of Marshalls plc announces that Mike Davies will be retiring as Non-Executive Chairman of the Board, and as a Director of the Company, immediately after the Annual General Meeting on 12 May 2010. 

He will be succeeded as Non-Executive Chairman by Andrew Allner, FCA, who was appointed a Non-Executive Director of Marshalls plc in July 2003.  Andrew Allner is a Chartered Accountant and is a Non-Executive Director of CSR plc, Northgate plc and The Go-Ahead Group plc.

This change is the first step in the Board's planned succession and refreshment of the Board's Non-Executive Directors in accordance with good corporate governance.  Further announcements will be made in due course.   

5 March 2010

Enquiries:

Graham Holden	Chief Executive	Marshalls plc	01484 438900
Ian Burrell	Finance Director	Marshalls plc	01484 438900
Jon Coles		Brunswick Group	0207 404 5959
Kate Miller		Brunswick Group	0207 404 5959

 

 

END

 

 

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