Marston's PLC Succession plan to appoint new Chair of the Board
March 11 2024 - 3:00AM
RNS Regulatory News
RNS Number : 2491G
Marston's PLC
11 March 2024
MARSTON'S PLC ("the
Company")
Succession plan to appoint
new Chair of the Board of Directors
11 March
2024
Marston's PLC today announces
that following five and a half years as Chair of
the Group, William Rucker has
informed the Board of his intention to step down from his role as
Director and Chair of the Board with effect from 8 July 2024 in
view of his other increased business commitments which include
William becoming Chair Designate of the British Land Company PLC
with effect from 9 July 2024.
The Nominations Committee, led by
Senior Independent Director, Octavia Morley, is overseeing a
comprehensive search process to appoint his
successor.
A further announcement will be made
in due course.
William Rucker, commented:
"It has been a real privilege and
honour to serve as Chair of Marston's PLC. I am confident
that Marston's is in great shape and in good hands as the Company
prepares for the next phase of its
development with Chief Executive Officer, Justin Platt at the
helm. I wish Justin and the wider
team every success in the future."
ENQUIRIES:
Marston's PLC
via
Instinctif
|
Instinctif
Partners
Tel: 020 7457 2020
|
Justin Platt, CEO
Hayleigh Lupino, CFO
|
Justine Warren
Matthew Smallwood
Joe Quinlan
|
NOTES TO EDITORS
1. Marston's is a
leading pub operator with a 40% holding in Carlsberg Marston's
Brewing Company.
2. It operates an
estate of c1,415 pubs situated nationally, comprising managed,
franchised and leased pubs.
3. Marston's
employs around 11,000 people.
4. There are no
other details that are required to be disclosed under Rule 9.6.13
of the Listing Rules of the UK Listing Authority.
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