Shaftesbury PLC Directorate Change (6576T)

TIDMSHB

RNS Number : 6576T

Shaftesbury PLC

25 November 2021

Shaftesbury PLC

Retirement of a non-executive director

The Board announces that Sally Walden, having served nine years on the Board will be retiring at Shaftesbury's 2022 AGM, at which point Jennelle Tilling, non-executive director, will take over as Remuneration Committee chair.

Jonathan Nicholls, Chairman, said:

"We would like to thank Sally for her valued contribution to the Board over the past nine years and her considered chairmanship of the Remuneration Committee"

25 November 2021

For further information:

 
 Shaftesbury PLC 020 7333 8118    RMS Partners 020 3735 6551 
  Brian Bickell, Chief Executive   Simon Courtenay 07958 754273 
  07768 347602 
                                  MHP Communications 020 3128 
                                   8100 
                                   Oliver Hughes 020 3128 8622 
                                   Reg Hoare 020 3128 8793

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November 25, 2021 12:53 ET (17:53 GMT)

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