Directorate Change

RNS Number : 7555R

Marshalls PLC

11 March 2016

 

Non-Executive Director Change

The Board of Marshalls plc announces that Alan Coppin will be retiring as a Non-Executive Director of the Company following the Annual General Meeting on 18 May 2016.  Alan was appointed to the Board in May 2010, and his retirement takes place in the context of the Board's regular succession planning.

Alan will be succeeded as Chairman of the Remuneration Committee and Senior Independent Director by Janet Ashdown, who was appointed a Non-Executive Director of Marshalls plc in March 2015. 

Chairman, Andrew Allner said: "Alan has demonstrated strong independence of thinking throughout his term of office and has been a wise and supportive counsel to me in his role as Senior Independent Director. I would like to thank Alan for his significant contribution over the last 6 years".

11 March 2016

Enquiries:

Martyn Coffey	Chief Executive	Marshalls plc	[phone]
Andrew Allner	Chairman
Andrew Jaques		MHP Communications	[phone]
James White

 

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