Western Power (East Midlands) PLC Directorate Change (9760C)

TIDM62HY

RNS Number : 9760C

Western Power (East Midlands) PLC

21 October 2015

Western Power Dist.

Directorate Change

Western Power Dist. (East Midlands) PLC

20 October 2015

(the "Company")

RNS Announcement

Directorate Change

Notification in accordance with Listing Rule 9.6.11

We hereby give notice that, Ricky Lee Klingensmith, Non-Executive Director resigned from the Board with effect from 16 July 2015.

The Board is pleased to announce that William Harold Spence has succeeded Ricky Lee Klingensmith as Non-Executive Director with effect from 16 July 2015. William is the President of the PPL Group.

Notification in accordance with Listing Rule 9.6.13

To comply with paragraph 9.6.13 of the UK Listing Authority Rules, the Company confirms that William Harold Spence, who was appointed as a Non-Executive Director with effect from 16 July 2015, currently holds or has held the following directorships and partnerships in the last five years:

 
Current UK Directorships/LLP memberships:  Past Directorships/LLP memberships: 
Western Power Distribution (West 
 Midlands) plc 
Western Power Distribution (East 
 Midlands) plc 
Western Power Distribution (South 
 Wales) plc 
Western Power Distribution (South 
 West) plc 
PPL Island Limited 
WPD Distribution Network Holdings 
 Limited 
PPL WEM Limited 
PPL Midlands Limited 
PPL UK Investments Limited 
PPL WPD Limited 
Western Power Distribution plc 
PPL UK Distribution Holdings Limited

William Harold Spence has not been a Director of any company which has been placed into liquidation or receivership/administration:

For further information, please contact

Ian Williams

Western Power Distribution (East Midlands) plc

Avonbank, Feeder Road, Bristol, BS2 0TB

Telephone: 0117 9332254

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 21, 2015 07:09 ET (11:09 GMT)