Directorate change

Clarkson PLC

01 October 2026

 

CLARKSON PLC

("the Company" or "Clarksons")

1 October 2026

Directorate Change

The Company announces that Dr Tim Miller has informed the Board that he intends to step down at the end of the Company's 2027 Annual General Meeting and will not stand for re-election. Tim will have served nine years on the Board as an independent Non-Executive Director and Chair of the Remuneration Committee.

Martine Bond, independent Non-Executive Director and member of the Remuneration Committee since September 2022, will succeed Tim as Chair of the Remuneration Committee from the conclusion of the 2027 Annual General Meeting.

Laurence Hollingworth, Chair said "We would like to thank Tim for his many years of service to Clarksons, and in particular his invaluable contribution as Chair of the Remuneration Committee. We wish him all the very best for the future."

A search for a non-executive director will be initiated and a further announcement will be made when appropriate.

This announcement has been made in accordance with the requirements of UKLR 6.4.6R.

For further details please contact:

Company enquiries:

Rachel Fletcher

Company Secretary

Tel: [phone]

Camarco:

Billy Clegg

Jennifer Renwick

Tel: [phone]

About Clarkson PLC

Clarkson PLC is the world's leading provider of integrated services and investment banking capabilities to the shipping and offshore markets, facilitating global trade.

Founded in 1852, Clarksons offers its diverse and growing client base an unrivalled range of shipbroking services, sector research, on-hand logistical support and full investment banking capabilities in all key shipping and offshore sectors. Clarksons continues to drive innovation across its business, developing digital solutions which underpin the Group's unrivalled expertise and knowledge with leading technology.

The Group employs over 2,250 people in over 70 offices across its four divisions.

The Company has delivered 23 years of consecutive dividend growth. The highly cash-generative nature of the business, supported by a strong balance sheet, has enabled Clarksons to continue to invest to position the business to capitalise on opportunities in its markets.

Clarksons is listed on the main market of the London Stock Exchange under the ticker CKN and is a member of the FTSE 250 Index.

For more information, visit www.clarksons.com

 

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