Marston's PLC Directorate Change (7930F)
July 20 2021 - 2:08AM
UK Regulatory
TIDMMARS
RNS Number : 7930F
Marston's PLC
20 July 2021
MARSTON'S PLC
Directorate Change
("Marston's or the "Company')
20 July 2021
Marston's PLC announces that Carolyn Bradley, a Non-executive
Director and Senior Independent Director of the Company has
notified the Board that she intends to stand down with effect from
31 July 2021 in view of her increased business commitments.
It has been announced today that Carolyn Bradley will join the
Board of TheWorks.co.uk plc as Chairman following its Annual
General Meeting on 30 September 2021. She is also on the Boards of
B&M European Value Retail S.A., SSP Group plc, Majid al Futtain
Retail LLC, Cancer Research UK and The Mentoring Foundation.
Carolyn has served as a Director of the Company since October
2014, and the Board would like to express its gratitude formally
for her contribution during that time.
Marston's PLC is pleased to announce that Octavia Morley,
Non-executive Director and Chairman of the Remuneration Committee,
will assume the role of Senior Independent Director. Bridget Lea,
Non-executive Director, will become the designated Non-executive
Director for workforce engagement. These changes will also take
effect on 31 July 2021.
William Rucker, Chairman of Marston's PLC, commented:
"On behalf of the Board, I would like to take this opportunity
to thank Carolyn for her valued contribution as a Non-executive
Director and, subsequently as Senior Independent Director of
Marston's, supporting the Company on its guest-focussed journey. We
wish Carolyn every success in her future endeavours."
For further information, please contact:
Marston's PLC Tel: 01902 329516
Ralph Findlay, Chief Executive
Officer
Instinctif Partners Tel: 020 7457 2020
Matthew Smallwood
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END
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