Admiral Group PLC Directorate Change
June 08 2022 - 2:15AM
UK Regulatory
TIDMADM
Admiral Group Plc ("Admiral")
8 June 2022
In compliance with Listing Rule 9.6.14, Admiral announces that
Annette Court, non-executive Chair of Admiral, has been appointed
as a non-executive director and Chair Designate of WH Smith Plc,
whose shares are listed on the London Stock Exchange. Annette will
join the Board of WH Smith Plc on 1 September 2022 and will succeed
Henry Staunton as Chair on 1 December 2022.
It was announced in Admiral's 2021 Annual Report that Annette
would remain in post as Board Chair for up to three years beyond
March 2021, with the expectation that she would serve two years to
the end of Admiral's Annual General Meeting in 2023.
Marisja Kocznur, Head of Investor Relations (
https://www.globenewswire.com/Tracker?data=9hWbHhT5HGSBm10bCHPwtEOIcMWx5HIIkeuQwkJkZC-j4zNATqmxf_NQSrGYTk4_Ko76K5yj69PPu_Kkkdt5zSZEZNFCdyhOkb3efzuFUTQn2zAmucrqwlyWkpxo_GAJIb4ij-WMldojJ0EGm6zolw==
investorrelationsteam@admiralgroup.co.uk)
Addy Frederick, Head of Corporate External Communications (
https://www.globenewswire.com/Tracker?data=lnymVyQLZzZ5hPAd50v4fqD_CddN8amYp7q6WmBTwg88UKfUNzSiElaOStLiGoeNEnjXVgr1MIhHuv7snzZwsG71YNm9ayykK_47HnstHhCg4rXuuFTi6Pkzdv5ZdCIgzWxka6WkINBC3PFrVZJ0MQ==
addy.frederick@admiralgroup.co.uk)
Admiral Group plc
LEI: 213800FGVM7Z9EJB2685
(END) Dow Jones Newswires
June 08, 2022 02:15 ET (06:15 GMT)
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